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 (13 parents)
Officer
~ 1993-07-15
IIF 53 - 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, 9 offsprings)
Officer
~ 1994-07-01
IIF 51 - Director → ME
3
Fairchild House Redbourne Avenue, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 40 - 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 21 - Director → ME
5
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2002-08-28 ~ 2009-03-16
IIF 26 - Director → ME
6
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
2003-08-01 ~ 2007-06-30
IIF 22 - Director → ME
7
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-01-28 ~ 2007-06-30
IIF 5 - Director → ME
8
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 10 - Director → ME
9
ASHCOURT ROWAN ADMINISTRATION LIMITED - now
ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29
04327587ELEGY (NO.8) LIMITED
- 2004-09-07
04327587 04499238, 02663107, 04689130Warning 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 (41 parents)
Officer
2001-11-23 ~ 2007-06-30
IIF 25 - Director → ME
10
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 (56 parents)
Officer
2004-06-03 ~ 2007-06-30
IIF 57 - Director → ME
11
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
Active Corporate (43 parents, 4 offsprings)
Officer
2005-11-07 ~ 2009-03-16
IIF 18 - Director → ME
12
BRACHERS PENSION TRUSTEE LIMITED
03753073 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (27 parents)
Officer
1999-04-13 ~ 2000-03-31
IIF 56 - Director → ME
13
BRAMLEY EDUCATIONAL TRUST LIMITED
01034286 Worldwide House, Thorpe Wood, Peterborough, England
Dissolved Corporate (41 parents)
Officer
1996-11-06 ~ 2003-11-06
IIF 55 - Director → ME
14
7/8 Avon Reach, Chippenham, Wiltshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2018-05-02 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
15
BROAD STREET CORPORATE ADVISORY LTD
11575592 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 11 - Director → ME
16
BROAD STREET FINANCIAL ADVISORS LTD
11575624 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 13 - Director → ME
17
BROAD STREET FINANCIAL PLANNING LTD
11235409 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-15
IIF 59 - Ownership of shares – 75% or more → OE
18
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 12 - Director → ME
19
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-15
IIF 49 - Ownership of shares – 75% or more → OE
20
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 15 - Director → ME
21
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 52 - Director → ME
23
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 7 - Director → ME
24
EPSOM RACING STAFF WELFARE
- now 03842144EPSOM TRAINING AND DEVELOPMENT FUND
- 2011-04-14
03842144 20b Park Lane, Newmarket, England
Active Corporate (16 parents)
Officer
2010-10-19 ~ now
IIF 36 - Director → ME
25
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 34 - Director → ME
26
European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (10 parents)
Officer
2015-09-24 ~ dissolved
IIF 30 - Director → ME
27
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Officer
2010-03-30 ~ now
IIF 3 - Director → ME
28
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 2 - Director → ME
29
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 8 - Director → ME
30
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 (46 parents, 2 offsprings)
Officer
2006-02-02 ~ 2009-03-16
IIF 19 - Director → ME
31
ISM FINANCIAL SOLUTIONS LIMITED
07529542 European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 31 - Director → ME
32
European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 29 - Director → ME
33
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 33 - Director → ME
34
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 28 - Director → ME
35
KW WEALTH GROUP LIMITED - now
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
10-11 Austin Friars, London, England
Active Corporate (29 parents, 21 offsprings)
Officer
2013-10-04 ~ 2017-09-18
IIF 27 - Director → ME
36
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 32 - Director → ME
37
LIBERATE WEALTH (TAUNTON) LIMITED - now
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (27 parents)
Officer
2009-01-20 ~ 2009-03-16
IIF 9 - Director → ME
38
DIZZY INDUSTRIES LTD - 2011-06-02
Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 4 - Director → ME
39
NATIONAL YOUTH MUSIC THEATRE LTD - now
CHILDREN'S MUSIC THEATRE LIMITED
- 2019-03-14
01508781 39 Third Avenue, Frinton-on-sea, England
Active Corporate (48 parents)
Officer
2012-06-01 ~ 2017-09-01
IIF 1 - Director → ME
40
7a Wyndham Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 39 - Director → ME
41
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 23 - Director → ME
42
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 (52 parents, 1 offspring)
Officer
2006-02-02 ~ 2009-03-16
IIF 20 - Director → ME
43
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951SAVOY ASSET MANAGEMENT PLC
- 2007-04-04
03457951 The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2006-04-10 ~ 2009-03-16
IIF 24 - Director → ME
44
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 (36 parents)
Officer
2006-10-04 ~ 2009-03-16
IIF 6 - Director → ME
45
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 17 - Director → ME
46
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 46 - Director → ME
47
THE LORINERS INVESTMENT COMPANY LIMITED
02150446 Argent Manor Farm, Stutton, Ipswich, Suffolk, United Kingdom
Active Corporate (20 parents)
Officer
2019-07-18 ~ now
IIF 37 - Director → ME
48
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)
Officer
1998-12-30 ~ 2007-06-30
IIF 54 - Director → ME
49
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-09-16 ~ now
IIF 44 - Director → ME
50
7a Wyndham Place, London, England
Active Corporate (14 parents)
Officer
2019-11-01 ~ now
IIF 38 - Director → ME
51
Fairchild House, Redbourne Avenue, London
Active Corporate (8 parents)
Officer
2019-11-01 ~ now
IIF 43 - Director → ME
52
Fairchild House, Redbourne Avenue, London
Active Corporate (10 parents)
Officer
2019-11-01 ~ now
IIF 42 - Director → ME
53
Fairchild House, Redbourne Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 45 - Director → ME
54
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 41 - Director → ME
55
10-11 Austin Friars, London, England
Active Corporate (19 parents)
Officer
2015-11-23 ~ 2017-09-18
IIF 16 - Director → ME