1
ABERDEEN EUROPEAN INVESTMENT TRUST PLC - now
ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC - 1997-04-15
ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC
- 1993-07-23
02459069INDEXOFFER PUBLIC LIMITED COMPANY
- 1990-02-07
02459069 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-26) ~ 1993-07-15
IIF 64 - Director → ME
2
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
ABTRUST FUND MANAGERS LIMITED
- 1997-07-21
SC108419 1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 13 offsprings)
Officer
(before 1991-07-03) ~ 1994-07-01
IIF 62 - Director → ME
3
Fairchild House Redbourne Avenue, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 51 - Director → ME
4
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
2000-02-17 ~ 2007-06-30
IIF 32 - Director → ME
5
ASHCOURT CHARTWELL HOUSE LIMITED
- now 02388556ASHCOURT INSURANCE BROKERS LIMITED
- 2006-08-03
02388556CHARTWELL HOUSE INSURANCE BROKERS LIMITED
- 2005-12-29
02388556PRICE BAILEY FINANCIAL SERVICES LTD. - 1995-05-22
CHARTWELL HOUSE CORPORATE SERVICES LTD. - 1993-03-01
CHAPMAN HOW INSURANCE SERVICES LIMITED - 1992-10-13
C/o Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, London
Dissolved Corporate (12 parents)
Officer
2005-11-09 ~ 2007-06-30
IIF 11 - Director → ME
6
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (47 parents, 8 offsprings)
Officer
2002-08-28 ~ 2009-03-16
IIF 37 - Director → ME
7
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 (40 parents, 1 offspring)
Officer
2003-08-01 ~ 2007-06-30
IIF 33 - Director → ME
8
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (31 parents)
Officer
2000-01-28 ~ 2007-06-30
IIF 16 - Director → ME
9
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
2009-01-20 ~ 2009-03-16
IIF 21 - Director → ME
10
ASHCOURT ROWAN ADMINISTRATION LIMITED - now
ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29
04327587ELEGY (NO.8) LIMITED
- 2004-09-07
04327587 04499238, 04689130, 02663107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
2001-11-23 ~ 2007-06-30
IIF 36 - Director → ME
11
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED - now
HORDER & COMPANY LTD.
- 2006-07-24
01799538HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (58 parents)
Officer
2004-06-03 ~ 2007-06-30
IIF 68 - Director → ME
12
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
Liquidation Corporate (45 parents, 4 offsprings)
Officer
2005-11-07 ~ 2009-03-16
IIF 29 - Director → ME
13
BRACHERS PENSION TRUSTEE LIMITED
03753073 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (27 parents)
Officer
1999-04-13 ~ 2000-03-31
IIF 67 - Director → ME
14
BRAMLEY EDUCATIONAL TRUST LIMITED
01034286 Worldwide House, Thorpe Wood, Peterborough, England
Dissolved Corporate (41 parents)
Officer
1996-11-06 ~ 2003-11-06
IIF 66 - Director → ME
15
7/8 Avon Reach, Chippenham, Wiltshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2018-05-02 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
16
BROAD STREET CORPORATE ADVISORY LTD
11575592 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 22 - Director → ME
17
BROAD STREET FINANCIAL ADVISORS LTD
11575624 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 24 - Director → ME
18
BROAD STREET FINANCIAL PLANNING LTD
11235409 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-15
IIF 70 - Ownership of shares – 75% or more → OE
19
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 23 - Director → ME
20
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-15
IIF 60 - Ownership of shares – 75% or more → OE
21
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 26 - Director → ME
22
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED
04018536 60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-20 ~ 2009-03-16
IIF 8 - Director → ME
24
CHARTWELL HOUSE NOMINEES LTD.
- now 01856280CHARTWELL HOUSE ASSET MANAGEMENT LTD. - 1993-03-01
CHAPMAN HOW ASSET MANAGEMENT LIMITED - 1992-10-13
CHAPMAN HOW FINANCIAL MANAGEMENT LIMITED - 1989-05-19
CHAPMAN HOW PROPERTY MANAGEMENT LIMITED - 1988-05-11
SILVEREAGLE LIMITED - 1984-11-15
60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-11-09 ~ 2007-06-30
IIF 12 - Director → ME
25
CREATIVE TECHNOLOGY GROUP LIMITED - now
AVESCO GROUP LIMITED - 2017-03-16
AVESCO GROUP PLC - 2016-12-23
INVESTINMEDIA PLC - 2007-05-17
DRIVEGABLE LIMITED - 1984-05-30
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (27 parents, 4 offsprings)
Officer
1993-02-25 ~ 2002-09-06
IIF 63 - Director → ME
26
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 18 - Director → ME
27
EPSOM RACING STAFF WELFARE
- now 03842144EPSOM TRAINING AND DEVELOPMENT FUND
- 2011-04-14
03842144 20b Park Lane, Newmarket, England
Dissolved Corporate (16 parents)
Officer
2010-10-19 ~ dissolved
IIF 47 - Director → ME
28
FARLAKE GROUP PLC - 2005-09-21
FARLAKE LIMITED - 1995-06-22
60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-01-20 ~ 2009-03-16
IIF 4 - Director → ME
29
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 45 - Director → ME
30
European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (10 parents)
Officer
2015-09-24 ~ dissolved
IIF 41 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Officer
2010-03-30 ~ now
IIF 14 - Director → ME
32
INDIA OUTSOURCING SERVICES PLC - 2008-02-26
COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2012-07-27 ~ now
IIF 13 - Director → ME
33
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 ~ 2009-03-16
IIF 19 - Director → ME
34
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211INVESTMENT MANAGEMENT HOLDINGS PLC
- 2006-11-07
02070211SEYMOUR 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 (48 parents, 3 offsprings)
Officer
2006-02-02 ~ 2009-03-16
IIF 30 - Director → ME
35
ISM FINANCIAL SOLUTIONS LIMITED
07529542 European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 42 - Director → ME
36
European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 40 - Director → ME
37
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
2013-10-02 ~ 2017-09-18
IIF 44 - Director → ME
38
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
13 Austin Friars, London, England
Dissolved Corporate (25 parents)
Officer
2014-09-26 ~ 2017-09-18
IIF 39 - Director → ME
39
KW WEALTH GROUP LIMITED - now
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
10-11 Austin Friars, London, England
Active Corporate (30 parents, 21 offsprings)
Officer
2013-10-04 ~ 2017-09-18
IIF 38 - Director → ME
40
KW WEALTH PLANNING LIMITED - now
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2013-10-02 ~ 2017-09-18
IIF 43 - Director → ME
41
LAINVEST LIMITED - now
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2009-12-22
LESTER ALDRIDGE ASSET MANAGEMENT LIMITED - 2002-11-29
60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-28 ~ 2007-06-30
IIF 7 - Director → ME
42
LIBERATE WEALTH (TAUNTON) LIMITED - now
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (29 parents)
Officer
2009-01-20 ~ 2009-03-16
IIF 20 - Director → ME
43
DIZZY INDUSTRIES LTD - 2011-06-02
Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 15 - Director → ME
44
3 Elstop Avenue, Rugby
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ 2010-10-31
IIF 5 - Director → ME
45
3 Elstop Avenue, Rugby
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ 2010-10-31
IIF 10 - Director → ME
46
3 Elstop Avenue, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ 2010-10-31
IIF 6 - Director → ME
47
NATIONAL YOUTH MUSIC THEATRE LTD - now
CHILDREN'S MUSIC THEATRE LIMITED
- 2019-03-14
01508781 39 Third Avenue, Frinton-on-sea, England
Active Corporate (50 parents)
Officer
2012-06-01 ~ 2017-09-01
IIF 1 - Director → ME
48
7a Wyndham Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 50 - Director → ME
49
PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD
- now 03721558PSD INVESTMENT PLANNING LIMITED - 2003-10-15
60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-12-04 ~ 2009-03-16
IIF 3 - Director → ME
50
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
01377408 1 New Walk Place, Leicester, United Kingdom
Active Corporate (58 parents)
Officer
2006-12-04 ~ 2009-03-16
IIF 34 - Director → ME
51
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 (54 parents, 1 offspring)
Officer
2006-02-02 ~ 2009-03-16
IIF 31 - Director → ME
52
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951SAVOY ASSET MANAGEMENT PLC
- 2007-04-04
03457951 The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2006-04-10 ~ 2009-03-16
IIF 35 - Director → ME
53
SAVOY FINANCIAL PLANNING LIMITED - now
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED - 2009-12-22
JULIAN FITTER ASSOCIATES LIMITED - 2002-06-29
60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-04-30 ~ 2009-03-16
IIF 9 - Director → ME
54
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 (38 parents)
Officer
2006-10-04 ~ 2009-03-16
IIF 17 - Director → ME
55
SITTINGBOURNE ENTERPRISE HUB LTD.
05400146 Newton House, Kent Science Park, Sittingbourne, Kent
Dissolved Corporate (17 parents)
Officer
2006-02-01 ~ 2007-04-26
IIF 2 - Director → ME
56
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)
Officer
2007-01-19 ~ 2008-12-11
IIF 28 - Director → ME
57
STATEHOUSE PRIVATE WEALTH LIMITED
- now 06933440STATEHOUSE WEALTH MANAGEMENT GROUP LIMITED - 2012-09-28
Suite 4 The Byre Lower Hook Farm, Hook Street, Royal Wootton Bassett, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-31 ~ now
IIF 57 - Director → ME
58
THE LORINERS INVESTMENT COMPANY LIMITED
02150446 Argent Manor Farm, Stutton, Ipswich, Suffolk, United Kingdom
Active Corporate (20 parents)
Officer
2019-07-18 ~ now
IIF 48 - Director → ME
59
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 (93 parents)
Officer
1998-12-30 ~ 2007-06-30
IIF 65 - Director → ME
60
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-09-16 ~ now
IIF 55 - Director → ME
61
7a Wyndham Place, London, England
Active Corporate (14 parents)
Officer
2019-11-01 ~ now
IIF 49 - Director → ME
62
Fairchild House, Redbourne Avenue, London
Active Corporate (8 parents)
Officer
2019-11-01 ~ now
IIF 54 - Director → ME
63
Fairchild House, Redbourne Avenue, London
Active Corporate (10 parents)
Officer
2019-11-01 ~ now
IIF 53 - Director → ME
64
Fairchild House, Redbourne Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 56 - Director → ME
65
VINTAGE WEALTH MANAGEMENT LIMITED
- now 07879453PORTO FINANCIAL LIMITED - 2012-09-21
Fairchild House, Redbourne Avenue, London
Active Corporate (9 parents, 4 offsprings)
Officer
2019-11-01 ~ now
IIF 52 - Director → ME
66
10-11 Austin Friars, London, England
Active Corporate (19 parents)
Officer
2015-11-23 ~ 2017-09-18
IIF 27 - Director → ME