1
10 Palace Avenue 10 Palace Avenue, Maidstone, Kent, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-06-09 ~ 2007-01-24
IIF 7 - Director → ME
2
ALEXANDER BATES CAMPBELL EUROPE LIMITED
15283534 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-14 ~ now
IIF 5 - Director → ME
3
ALEXANDER BATES CAMPBELL FINANCIAL PLANNING LIMITED
- now 07277868RICHARD ALEXANDER FINANCIAL PLANNING LIMITED
- 2022-06-09
07277868 Linden House Linden House, 6 Linden Close, Tunbridge Wells, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-06-08 ~ now
IIF 6 - Director → ME
2010-06-08 ~ 2022-05-12
IIF 25 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Has significant influence or control → OE
4
ALEXANDER BATES CAMPBELL HOLDINGS LIMITED
13520223 Linden House, Linden Close, Tunbridge Wells, Kent, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-20 ~ 2022-06-28
IIF 9 - Director → ME
2021-07-20 ~ now
IIF 3 - Director → ME
2021-07-20 ~ 2022-06-28
IIF 24 - Secretary → ME
Person with significant control
2024-02-02 ~ now
IIF 21 - Has significant influence or control → OE
5
Alexander Bates Campbell Ltd, Unit 9-10, Forest Row, England
Active Corporate (5 parents)
Officer
2022-05-12 ~ now
IIF 4 - Director → ME
6
Unit 9-10 Riverview Business Park, Station Road, Forest Row, East Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-12 ~ now
IIF 2 - Director → ME
7
ALEXANDER VIDLER LIMITED
- 2009-04-08
02012267AMILCROFT FINANCIAL MANAGEMENT LIMITED
- 2000-04-11
02012267AMILCROFT PENSIONS AND INVESTMENTS LIMITED
- 1996-06-25
02012267NORRIE BUCKLAND FINANCIAL SERVICES LIMITED
- 1990-02-15
02012267 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (16 parents, 1 offspring)
Officer
~ 2009-07-13
IIF 17 - Director → ME
8
BRIDGEHEAD (EUROPE) LIMITED
- now 05433219PAN-EUROSTAFF LIMITED
- 2005-06-08
05433219 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (15 parents)
Officer
2005-04-22 ~ 2009-07-13
IIF 13 - Director → ME
9
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (22 parents)
Officer
1999-02-01 ~ 2009-07-13
IIF 18 - Director → ME
10
50 Mount Park Avenue, South Croydon, Surrey
Active Corporate (5 parents)
Officer
2016-01-06 ~ 2025-10-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-10
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
50 Mount Park Avenue, South Croydon, Surrey
Active Corporate (7 parents)
Officer
2016-01-06 ~ 2025-10-10
IIF 28 - Director → ME
12
50 Mount Park Avenue, South Croydon, Surrey
Active Corporate (7 parents)
Officer
2016-01-06 ~ 2025-10-10
IIF 29 - Director → ME
13
Townshend House, Crown Road, Norwich
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-04-03
IIF 10 - Director → ME
14
58 Stamford Brook Road, 58 Stamford Brook Road, London, England
Active Corporate (11 parents)
Officer
2019-10-24 ~ now
IIF 26 - Director → ME
15
13 Starrs Mead, Battle, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FAST TRACK FINANCIAL MANAGEMENT LIMITED
- now 02454987ALEXANDERS FLORIDA HOLIDAYS LIMITED
- 1999-05-26
02454987 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (11 parents, 1 offspring)
Officer
~ 2009-07-13
IIF 14 - Director → ME
17
JT FINANCIAL MANAGEMENT LIMITED
09021454 Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2025-07-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-09
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROFESSIONAL SECURITY CONSULTANTS LIMITED
04012890 1st Floor, 236 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-26 ~ 2013-03-13
IIF 16 - Director → ME
19
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
RICHARD ALEXANDER INTERNATIONAL BUSINESS CONSULTANTS LIMITED
07071684 Anderida, Curtisden Green, Goudhurst, Kent
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 12 - Director → ME
21
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED
- 2000-09-29
02280926SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
1996-04-01 ~ 2001-03-19
IIF 34 - Director → ME
22
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (134 parents, 24 offsprings)
Officer
1999-04-01 ~ 2000-11-28
IIF 33 - Director → ME
23
SWAN MILL (HOLDINGS) LIMITED
- now 00248875SWAN MILL PAPER COMPANY LIMITED - 1984-01-24
Swan Mill, Goldsel Road, Swanley, Kent
Active Corporate (17 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
THE PEASMARSH CHAMBER MUSIC FESTIVAL TRUST
- now 04625088THE FLORESTAN TRUST - 2012-04-12
Neil Cunliffe, Gibbon Mannington & Phipps, Landgate Chambers, Rye, East Sussex
Active Corporate (19 parents)
Officer
2017-09-25 ~ now
IIF 27 - Director → ME
25
TRINITY FINANCIAL PLANNING LIMITED - now
TRINITY FINANCIAL PLANNING LIMITED
- 2008-09-22
04463655HOWES PERCIVAL FINANCIAL SERVICES LIMITED - 2002-10-15
Willow Lane House First Floor, 9 Willow Lane, Norwich, England
Dissolved Corporate (20 parents)
Officer
2008-04-01 ~ 2009-04-03
IIF 11 - Director → ME
26
1 King William Street, London, United Kingdom
Active Corporate (60 parents, 96 offsprings)
Officer
2011-10-03 ~ 2014-10-27
IIF 32 - LLP Member → ME
27
WELLIAN INVESTMENT SOLUTIONS LIMITED - now
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-12-27
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED - 2013-10-23
WELLS INVESTMENT SOLUTIONS LIMITED - 2013-10-22
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-10-21
A.V. ASSET MANAGEMENT LIMITED
- 2008-01-25
04280232 C/o Hawksmoor Investment Mangement - 17, Dix's Field, Exeter, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2001-09-03 ~ 2009-07-13
IIF 15 - Director → ME
28
WILDWOOD CENTRE LIMITED - now
LEISURE WOODLANDS LIMITED
- 2000-05-02
02215159 Unit 15 Wealden Forest Park, Herne Common, Herne Bay, Kent
Active Corporate (18 parents)
Officer
~ 1991-05-31
IIF 19 - Director → ME