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 ~ 2003-06-10
IIF 13 - 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 15 - Director → ME
3
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-01-28 ~ 2005-10-03
IIF 10 - Director → ME
4
ASHCOURT ROWAN ADMINISTRATION LIMITED - now
ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2002-02-13 ~ 2003-06-10
IIF 16 - Director → ME
5
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2010-03-17 ~ 2015-12-11
IIF 8 - Director → ME
6
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents, 18 offsprings)
Equity (Company account)
612,038 GBP2024-07-31
Officer
2024-11-21 ~ now
IIF 5 - Director → ME
7
Dauntsey's School, West Lavington, Devizes, Wiltshire
Active Corporate (61 parents, 3 offsprings)
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
8
FST CAMERA LIMITED - now
PIPS TECHNOLOGY LIMITED
- 2012-09-12
04196820PEARPOINT IMAGE PROCESSING SYSTEMS LIMITED - 2002-01-10
WILSCO 368 LIMITED - 2001-08-02
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2005-04-18 ~ 2007-08-06
IIF 9 - Director → ME
9
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Active Corporate (44 parents, 3 offsprings)
Officer
2008-07-25 ~ 2015-12-11
IIF 26 - Director → ME
10
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED
07464349 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2010-12-08 ~ 2015-12-11
IIF 6 - Director → ME
11
THE TEDWORTH HOUSE CHARITY
- 2013-11-25
07647921TEDWORTH HOUSE LIMITED
- 2011-07-22
07647921 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Dissolved Corporate (16 parents)
Officer
2011-05-26 ~ 2013-12-16
IIF 7 - Director → ME
12
HELP FOR HEROES TRADING LIMITED
- now 06380957WILSCO 503 LIMITED - 2007-12-13
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Active Corporate (30 parents, 1 offspring)
Officer
2008-07-25 ~ 2015-12-11
IIF 23 - Director → ME
13
HPS TRADING LIMITED - now
Holland Park School Airlie Gardens, Campden Hill Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2012-05-25 ~ 2014-11-03
IIF 19 - Director → ME
14
INVERESK HOUSE NOMINEES LIMITED
- now 01240499MITRE HOUSE NOMINEES LIMITED - 1990-12-18
INVERESK HOUSE NOMINEES LIMITED - 1990-11-12
BEXLEYMILL MEADOWS LIMITED - 1979-12-31
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (38 parents, 10 offsprings)
Equity (Company account)
3 GBP2024-03-24
Officer
1997-08-28 ~ 2023-04-30
IIF 22 - Director → ME
15
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2008-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (53 parents)
Net Assets/Liabilities (Company account)
181,483 GBP2024-06-30
Officer
1997-08-01 ~ 2012-07-01
IIF 11 - Director → ME
17
LHS SALISBURY - now
LEADEN HALL SCHOOL LIMITED
- 2016-04-09
00617937 Leaden Hall School, 70 The Close, Salisbury, Wiltshire
Dissolved Corporate (47 parents, 1 offspring)
Officer
2000-06-16 ~ 2011-11-14
IIF 17 - Director → ME
18
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2006-08-31 ~ dissolved
IIF 24 - Director → ME
19
Alexandra House, St John Street, Salisbury, Wiltshire
Active Corporate (13 parents)
Equity (Company account)
975,977 GBP2024-03-31
Officer
2008-03-07 ~ 2008-04-04
IIF 12 - Director → ME
20
SALISBURY BUSINESS IMPROVEMENT DISTRICT LTD
08814824 35 Chequers Court, Brown Street, Salisbury, Wiltshire
Active Corporate (45 parents)
Equity (Company account)
187,366 GBP2024-03-31
Officer
2016-09-09 ~ 2023-04-04
IIF 20 - Director → ME
21
SALISBURY FESTIVAL LIMITED
- now 01395814SALISBURY FESTIVITIES LIMITED
- 1984-09-06
01395814 Units 1-3 Hilltop Park, Devizes Road, Salisbury
Dissolved Corporate (47 parents)
Officer
~ 1995-11-03
IIF 18 - Director → ME
1993-04-20 ~ 2016-09-09
IIF 30 - Secretary → ME
1991-12-11 ~ 1992-11-03
IIF 29 - Secretary → ME
22
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Equity (Company account)
122 GBP2018-02-28
Officer
2013-02-12 ~ 2014-11-05
IIF 21 - Director → ME
23
THE SOUTHERN SPINAL INJURIES TRUST
06518814 21 Chipper Lane, Old Library Chambers, Salisbury, Wiltshire
Active Corporate (21 parents)
Officer
2008-03-03 ~ 2012-10-15
IIF 2 - Director → ME
24
THE TRUSTEE OF THE SIR EDWARD HEATH CHARITABLE FOUNDATION LIMITED
16113429 Arundells, 59 The Close, Salisbury, Wiltshire, United Kingdom
Active Corporate (16 parents)
Officer
2024-12-02 ~ 2025-05-31
IIF 28 - Director → ME
25
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
1999-11-09 ~ 2003-06-10
IIF 14 - Director → ME
26
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (33 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1997-08-28 ~ 2023-04-30
IIF 25 - Director → ME
27
WILSONS SALISBURY LLP - 2007-06-14
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (48 parents, 11 offsprings)
Equity (Company account)
4,707,013 GBP2024-03-31
Officer
2007-08-01 ~ 2023-04-30
IIF 27 - LLP Member → ME