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
2008-12-16 ~ 2009-10-30
IIF 13 - Director → ME
2
ASHCOURT HOLDINGS LIMITED
- now 04499238ASHCOURT 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 ~ 2009-10-30
IIF 6 - Director → ME
3
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
2008-12-16 ~ 2009-10-30
IIF 9 - Director → ME
4
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
2008-12-18 ~ 2009-10-30
IIF 12 - Director → ME
5
COMPASS FINANCIAL BENEFITS LIMITED
01285278 European Wealth Management Group Ltd, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2014-06-24 ~ 2016-04-29
IIF 2 - Director → ME
6
RICKERBYS NOMINEES LIMITED - 2011-12-30
10-11 Austin Friars, London, England
Active Corporate (31 parents)
Officer
2012-01-06 ~ 2016-04-29
IIF 18 - Director → ME
7
European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (10 parents)
Officer
2015-09-24 ~ 2016-04-29
IIF 17 - Director → ME
8
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
03826289 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-02-04 ~ 2009-10-30
IIF 5 - Director → ME
9
ISM FINANCIAL SOLUTIONS LIMITED
07529542 European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ 2016-04-29
IIF 16 - Director → ME
10
European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ 2016-04-29
IIF 1 - Director → ME
11
KW INVESTMENT MANAGEMENT LIMITED - now
EUROPEAN INVESTMENT MANAGEMENT LTD
- 2018-06-26
06931664EUROPEAN WEALTH MANAGEMENT LIMITED
- 2009-11-30
06931664 10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2009-11-16 ~ 2016-04-29
IIF 8 - Director → ME
12
KW TRADING SERVICES LIMITED - now
KW STOCKBROKING LIMITED - 2018-06-26
EUROPEAN WEALTH TRADING LTD
- 2018-06-25
03109469ERNEST NOAD & ASSOCIATES LIMITED
- 2014-06-05
03109469 13 Austin Friars, London, England
Dissolved Corporate (25 parents)
Officer
2012-09-27 ~ 2016-04-29
IIF 7 - Director → ME
13
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 ~ 2016-04-29
IIF 10 - Director → ME
14
KW WEALTH PLANNING LIMITED - now
EUROPEAN FINANCIAL PLANNING LTD
- 2018-06-26
01265376MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED
- 2011-06-02
01265376 10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2011-03-09 ~ 2016-04-29
IIF 15 - Director → ME
15
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD
- now 07626840DIZZY INDUSTRIES LTD
- 2011-06-02
07626840 Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ 2016-04-29
IIF 3 - Director → ME
16
ONE CAPITAL LIMITED - now
CMS CAPITAL LIMITED
- 2015-09-27
06931933EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD
- 2013-08-09
06931933EUROPEAN FINANCIAL PLANNING LTD
- 2011-06-02
06931933EW MANAGEMENT LIMITED - 2010-01-05
110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-10-18 ~ 2013-11-13
IIF 14 - Director → ME
17
34 Fullwood Avenue, Newhaven, East Sussex, England
Active Corporate (8 parents)
Officer
2019-07-26 ~ 2021-03-30
IIF 19 - Director → ME
2019-07-26 ~ 2021-03-30
IIF 20 - Secretary → ME
Person with significant control
2019-07-26 ~ 2021-03-30
IIF 21 - Ownership of voting rights - 75% or more → OE
18
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHCOURT ASSET MANAGEMENT LIMITED
- 2009-12-22
03691998ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Officer
2003-07-03 ~ 2009-10-30
IIF 11 - Director → ME
19
10-11 Austin Friars, London, England
Active Corporate (19 parents)
Officer
2015-11-23 ~ 2016-04-29
IIF 4 - Director → ME