1
17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 29 - Director → ME
2
ARGENTIS FINANCIAL GROUP LIMITED
05512992 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-11-01 ~ 2019-01-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARGENTIS FINANCIAL MANAGEMENT LIMITED
- now 05137790ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2006-11-01 ~ 2019-01-31
IIF 18 - Director → ME
4
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 35 - Director → ME
5
ARGENTIS INVESTMENT MANAGEMENT LIMITED
05511889 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 38 - Director → ME
6
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 36 - Director → ME
7
ARGENTIS WEALTH MANAGEMENT LIMITED
05511771 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 37 - Director → ME
8
1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-03 ~ 2005-02-28
IIF 23 - Director → ME
2002-07-03 ~ 2002-08-30
IIF 56 - Secretary → ME
9
AURORA FINANCIAL TECHNOLOGIES LIMITED
- now 04000368JACKSON BATTEN STAFFCHOICE LIMITED
- 2002-09-10
04000368STAFFCHOICE LIMITED - 2000-11-02
Origen, 40-43 Chancery Lane, London
Dissolved Corporate (1 parent)
Officer
2002-08-30 ~ 2005-02-28
IIF 25 - Director → ME
10
AUTO ENROLMENT BENEFITS LIMITED
08440120 29 New Dover Road, Canterbury, Kent
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 42 - Director → ME
11
Appledore Bourne Drive, Littlebourne, Canterbury, Kent, England
Active Corporate (9 parents)
Equity (Company account)
5,511 GBP2024-03-31
Officer
2018-06-11 ~ 2021-01-27
IIF 28 - Director → ME
12
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 10 - Director → ME
13
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
Unit B Highland Court Farm Coldharbour Lane, Patrixbourne, Canterbury, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,140,939 GBP2024-02-29
Officer
2019-12-09 ~ now
IIF 19 - Director → ME
15
Orchard House Court Hill, Littlebourne, Canterbury, Kent
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2006-01-10 ~ dissolved
IIF 22 - Director → ME
17
Stourside Place, 35-41 Station Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2002-07-19 ~ dissolved
IIF 33 - Director → ME
18
Stourside Place, 35-41 Station, Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ dissolved
IIF 24 - Director → ME
19
Mha Macintyre Hudson (liquidators For), Cornwallis House, Pudding Lane, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ 2014-09-29
IIF 30 - Director → ME
20
MECHELEC BUILDING SERVICES LIMITED
- now 05673019 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ 2013-05-08
IIF 31 - Director → ME
2014-08-19 ~ 2014-09-30
IIF 41 - Director → ME
21
Camburgh House, 27 New Dover, Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2013-05-08
IIF 32 - Director → ME
22
Camburgh House, 27 New Dover, Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2013-05-08
IIF 34 - Director → ME
23
Orchard House Court Hill, Littlebourne, Canterbury, England
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2021-08-16 ~ 2025-10-10
IIF 26 - Director → ME
Person with significant control
2021-08-16 ~ 2025-10-10
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED
- now 07694501KINGSTON SMITH FINANCIAL ADVISERS LIMITED
- 2019-09-12
07694501 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
380,934 GBP2024-04-30
Officer
2011-08-01 ~ 2024-07-31
IIF 39 - Director → ME
25
ORIGEN (ABC) LIMITED - now
AURORA BENEFIT CONSULTING LIMITED
- 2005-03-07
02010418JACKSON BATTEN FINANCIAL GROUP LIMITED
- 2002-09-10
02010418JACKSON BATTEN FINANCIAL & INVESTMENT SERVICES LIMITED - 1991-01-11
TERMGOAL LIMITED - 1986-08-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2002-08-30 ~ 2005-02-28
IIF 21 - Director → ME
26
ORIGEN (AFS) LIMITED - now
AURORA FINANCIAL SERVICES LIMITED
- 2005-03-07
02177682ADVISORY & FINANCIAL PLANNING SERVICES LIMITED
- 2002-09-10
02177682ADVISORY & BROKERAGE SERVICES (CANTERBURY) LIMITED
- 1990-10-05
02177682 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
~ 2005-02-28
IIF 44 - Director → ME
27
ORIGEN (AWM) LIMITED - now
AURORA WEALTH MANAGEMENT LIMITED
- 2005-03-07
04307739AFPS ASSET MANAGEMENT LIMITED
- 2002-09-10
04307739 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2001-10-19 ~ 2005-02-28
IIF 43 - Director → ME
28
ORIGEN (JBIM) LIMITED - now
JACKSON BATTEN INVESTMENT MANAGEMENT LIMITED
- 2005-03-07
03678192 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2002-08-30 ~ 2005-02-28
IIF 20 - Director → ME
29
PARCEL PICKUP LIMITED - now
17 Rayens Cross Road, Long Ashton, Bristol, North Somerset
Active Corporate (9 parents)
Equity (Company account)
-441,077 GBP2023-12-31
Officer
2007-12-05 ~ 2009-12-17
IIF 16 - Director → ME
30
Jaggar And Co, The Old Bank Chambers, 9-11 London Road, Dover Kent
Dissolved Corporate (1 parent)
Officer
2007-01-09 ~ dissolved
IIF 27 - Director → ME
31
16 Rose Lane, Canterbury, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2020-09-03 ~ 2025-10-10
IIF 40 - Director → ME
Person with significant control
2020-09-03 ~ 2025-10-10
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
32
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 3 - Director → ME
33
130 Jermyn Street, London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2019-04-26 ~ now
IIF 45 - LLP Member → ME
34
WOODCHURCH PROPERTIES LIMITED
- 2018-10-09
09820838 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-8,854 GBP2024-03-31
Officer
2015-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
35
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
49,327 GBP2024-03-31
Officer
2018-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
36
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
270,382 GBP2024-03-31
Officer
2018-02-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
37
WOODCHURCH PROPERTY (CANTERBURY) LTD
16720853 Azets 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 12 - Director → ME
38
WOODCHURCH PROPERTY DEVELOPMENTS ( ELVINGTON ) LTD
11668768 Ashford Commercial Quarter 5th Floor, 1 Dover Place, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,648 GBP2024-03-31
Officer
2018-11-09 ~ now
IIF 13 - Director → ME
39
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
18,213 GBP2023-04-01 ~ 2024-03-31
Officer
2020-11-18 ~ now
IIF 8 - Director → ME
40
WOODCHURCH PROPERTY DEVELOPMENTS (DUNKIRK) LTD
- now 10885021WOODCHURCH PROPERTY DEVELOPMENTS (LITTLEBOURNE) LTD
- 2018-03-10
10885021 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
87,674 GBP2024-03-31
Officer
2017-07-26 ~ now
IIF 1 - Director → ME
41
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
54,115 GBP2023-04-01 ~ 2024-03-31
Officer
2020-02-14 ~ now
IIF 14 - Director → ME
42
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,405 GBP2023-03-31
Officer
2017-01-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
43
WOODCHURCH PROPERTY DEVELOPMENTS(BARNSOLE) LTD
13137603 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-177,179 GBP2024-03-31
Officer
2021-01-15 ~ now
IIF 9 - Director → ME
44
WOODCHURCH PROPERTY GROUP LIMITED
- now 10434901WOODCHURCH PROPERTY INVESTMENTS LIMITED
- 2018-06-07
10434901 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
1,194,580 GBP2024-03-31
Officer
2016-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE