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)
Equity (Company account)
1 GBP2024-05-31
Officer
2000-02-17 ~ 2005-10-03
IIF 22 - 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 20 - 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 19 - Director → ME
4
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-01-28 ~ 2005-10-03
IIF 25 - Director → ME
5
ASHCOURT ROWAN ADMINISTRATION LIMITED - now
ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29
04327587 15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2001-11-23 ~ 2005-10-03
IIF 15 - Director → ME
6
5th Floor 61 Aldwych, London
Active Corporate (12 parents)
Officer
1999-11-30 ~ 2000-08-08
IIF 14 - 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)
Equity (Company account)
2 GBP2025-04-30
Officer
1996-12-24 ~ 2012-01-05
IIF 32 - Director → ME
8
BRACHERS COMPANY SERVICES LIMITED - now
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (37 parents, 44 offsprings)
Equity (Company account)
23 GBP2025-04-30
Officer
1997-02-21 ~ 2004-04-30
IIF 12 - Director → ME
9
BRACHERS CREDIT MANAGEMENT SERVICES LIMITED
03298387 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (39 parents)
Equity (Company account)
23 GBP2025-04-30
Officer
1996-12-24 ~ 2004-04-30
IIF 18 - Director → ME
10
Brachers Llp, Somerfield House, London Road, Maidstone, Kent
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
23 GBP2025-04-30
Officer
1991-03-26 ~ 2004-04-30
IIF 13 - Director → ME
11
BRACHERS PENSION TRUSTEE LIMITED
03753073 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (27 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1999-04-13 ~ 2004-04-30
IIF 11 - Director → ME
12
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2002-07-16 ~ 2004-04-30
IIF 26 - Director → ME
13
Cornwallis Academy, Hubbards, Lane, Linton, Maidstone, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2003-02-14 ~ 2013-07-29
IIF 24 - Director → ME
14
Cornwallis Academy Hubbards Lane, Boughton Monchelsea, Maidstone, Kent
Active Corporate (40 parents)
Officer
2007-08-01 ~ 2014-08-31
IIF 23 - Director → ME
15
60 Great Queen Street, London
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-12-31 ~ 2023-04-26
IIF 5 - Director → ME
2017-12-31 ~ 2017-12-31
IIF 3 - Director → ME
Person with significant control
2018-01-01 ~ 2022-05-01
IIF 39 - 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)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-05-22 ~ 2023-04-26
IIF 4 - Director → ME
Person with significant control
2017-12-30 ~ 2023-04-26
IIF 36 - 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)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-03-01 ~ 2020-03-16
IIF 35 - Director → ME
2020-03-01 ~ 2023-04-26
IIF 6 - Director → ME
Person with significant control
2019-03-01 ~ 2024-10-29
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2018-04-01 ~ 2018-12-31
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → 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 27 - 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 31 - Director → ME
20
KW WEALTH GROUP LIMITED - now
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED
- 2018-06-26
06931031EUROPEAN WEALTH MANAGEMENT GROUP PLC
- 2014-04-10
06931031 10-11 Austin Friars, London, England
Active Corporate (29 parents, 21 offsprings)
Officer
2009-11-16 ~ 2015-06-01
IIF 29 - 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 34 - Director → ME
22
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (53 parents)
Net Assets/Liabilities (Company account)
181,483 GBP2024-06-30
Officer
~ 2004-04-20
IIF 21 - Director → ME
2007-11-01 ~ 2010-10-03
IIF 28 - Director → ME
2011-02-07 ~ 2019-06-30
IIF 33 - Director → ME
23
20-22 Wenlock Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,601,689 GBP2025-03-31
Officer
2004-09-01 ~ 2018-04-30
IIF 9 - 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)
Equity (Company account)
137 GBP2023-12-31
Officer
2010-11-01 ~ 2013-05-21
IIF 30 - Director → ME
25
Golf Club House, New Lydd Road, Camber Rye, Sussex
Active Corporate (160 parents)
Equity (Company account)
6,003,062 GBP2024-12-31
Officer
2011-04-23 ~ 2014-04-27
IIF 7 - Director → ME
2015-04-25 ~ 2016-04-30
IIF 8 - 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 1 - Director → ME
27
71 College Road, Maidstone, Kent
Active Corporate (29 parents)
Officer
2007-02-26 ~ 2018-12-31
IIF 10 - 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 17 - 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)
Equity (Company account)
11,000 GBP2023-12-31
Officer
1998-12-30 ~ 2005-10-03
IIF 16 - Director → ME
30
60 Great Queen Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
648 GBP2024-12-31
Officer
2019-09-09 ~ 2020-01-26
IIF 2 - Director → ME