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 ~ 2001-04-17
IIF 42 - Director → ME
2
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-01-28 ~ 2001-04-17
IIF 39 - Director → ME
3
5th Floor 61 Aldwych, London
Active Corporate (12 parents)
Officer
1999-11-30 ~ 2000-08-08
IIF 38 - Director → ME
4
ASHMORE CREDIT SOLUTIONS LIMITED - now
BRACHERS (CCS) LIMITED
- 2012-02-08
03298386BRACHERS (EDS) LIMITED - 1997-01-16
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2 GBP2025-04-30
Officer
1997-02-07 ~ 2005-04-30
IIF 37 - Director → ME
5
BRISTOL ENERGY LIMITED - 2020-10-02
BRISTOL ENERGY & TECHNOLOGY SERVICES (SUPPLY) LIMITED - 2018-02-14
BRISTOL ENERGY TECHNOLOGY & SERVICES (SUPPLY) LIMITED - 2015-07-16
OSMIUM ENERGY SUPPLY LIMITED - 2015-07-14
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (23 parents)
Officer
2021-01-18 ~ 2021-06-30
IIF 27 - Director → ME
6
59-60 Russell Square, London
Active Corporate (47 parents, 5 offsprings)
Profit/Loss (Company account)
4,822,688 GBP2022-10-01 ~ 2024-03-31
Officer
2007-04-01 ~ 2009-08-31
IIF 25 - LLP Member → ME
7
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 256 offsprings)
Officer
2007-07-02 ~ 2010-07-13
IIF 44 - Secretary → ME
8
Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (15 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
2,544,174 GBP2016-02-28
Officer
2014-07-10 ~ 2017-05-05
IIF 12 - Director → ME
2016-03-01 ~ 2017-05-05
IIF 47 - Secretary → ME
9
BRACHERS COMPANY SERVICES LIMITED - now
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (37 parents, 44 offsprings)
Equity (Company account)
23 GBP2025-04-30
Officer
1997-02-21 ~ 2005-04-30
IIF 34 - Director → ME
10
BRACHERS CREDIT MANAGEMENT SERVICES LIMITED
03298387 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (39 parents)
Equity (Company account)
23 GBP2025-04-30
Officer
1996-12-24 ~ 2005-04-30
IIF 35 - Director → ME
11
Brachers Llp, Somerfield House, London Road, Maidstone, Kent
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
23 GBP2025-04-30
Officer
1993-08-04 ~ 2005-04-30
IIF 36 - Director → ME
12
1 Motcombe Meadow, The Street, Shaftesbury, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,339,207 GBP2024-09-30
Officer
2018-09-14 ~ 2024-01-16
IIF 59 - Secretary → ME
13
Albert Road Depot, Albert Road, Bristol
Active Corporate (28 parents)
Officer
2022-07-18 ~ 2023-11-28
IIF 3 - Director → ME
14
32 Marmion Way, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
-5,108 GBP2024-12-31
Officer
2020-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2020-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
Atina House 2nd Floor 5, Bench Street, Dover, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
37 GBP2016-08-31
Officer
2013-08-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
31 Gwynedd Gardens, Townhill, Swansea
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
16,971 GBP2021-08-31
Officer
2016-08-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Horizon Honey Lane, Hurley, Maidenhead, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2014-09-25 ~ 2017-05-05
IIF 13 - Director → ME
19
Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-2,133,653 GBP2016-02-28
Officer
2014-07-10 ~ 2017-05-05
IIF 11 - Director → ME
2016-03-01 ~ 2017-05-05
IIF 48 - Secretary → ME
20
CLOUD9 MOBILE COMMUNICATIONS LIMITED
- now 05474679COSPEED LIMITED - 2012-04-19
BROADREACH PLASTICS LIMITED - 2008-01-30
Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-488,435 GBP2016-02-28
Officer
2014-05-15 ~ 2017-05-05
IIF 10 - Director → ME
2016-03-01 ~ 2017-05-05
IIF 49 - Secretary → ME
21
DATUM FOUNDATION - now
DATUM BUCHANAN LIMITED
- 2009-06-15
06763219 59-60 Russell Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-12-02 ~ 2009-05-21
IIF 14 - Director → ME
22
DAVENANT CENTRE(THE) - now
DAVENANT CENTRE(THE)
- 2025-08-20
01799707 114-116 Goodmayes Road, Ilford, Essex
Active Corporate (46 parents)
Net Assets/Liabilities (Company account)
6,271,103 GBP2024-03-31
Officer
2009-08-13 ~ 2016-09-22
IIF 5 - Director → ME
2009-09-03 ~ 2016-09-22
IIF 43 - Secretary → ME
23
DESIGN ENVIRONMENT AND ENGINEERING LIMITED - now
DESIGN ENVIRONMENTAL AND ENGINEERING LIMITED
- 2009-03-20
06748268ORANGE PIP 2008 LIMITED
- 2008-12-24
06748268 59/60 Russell Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-13 ~ 2009-03-10
IIF 15 - Director → ME
24
77 Cornhill, London, England
Active Corporate (13 parents)
Equity (Company account)
3,338,060 GBP2022-06-26
Officer
2013-01-30 ~ 2014-08-07
IIF 57 - Secretary → ME
2017-06-30 ~ 2023-10-26
IIF 50 - Secretary → ME
25
77 Cornhill, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
68,628 GBP2022-06-25
Officer
2012-05-28 ~ 2014-08-07
IIF 55 - Secretary → ME
2017-06-30 ~ 2023-10-26
IIF 53 - Secretary → ME
26
77 Cornhill, London, England
Active Corporate (6 parents)
Equity (Company account)
105,102 GBP2022-06-30
Officer
2019-10-14 ~ 2023-10-26
IIF 51 - Secretary → ME
27
77 Cornhill, London, England
Active Corporate (15 parents)
Equity (Company account)
218,657 GBP2022-06-25
Officer
2012-06-28 ~ 2014-08-07
IIF 61 - Secretary → ME
2012-06-13 ~ 2014-08-07
IIF 56 - Secretary → ME
2017-06-30 ~ 2023-10-26
IIF 52 - Secretary → ME
28
GLOBAL SPECTRO LIMITED - now
THINK155 LIMITED - 2016-01-06
18 Rees Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2016-09-30
Officer
2009-09-14 ~ 2010-10-18
IIF 16 - Director → ME
29
Rm 171016, Management Offices William Harvey Hospital, Kennington Road, Ashford, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-88,590 GBP2019-03-31
Officer
2011-09-12 ~ 2012-12-03
IIF 20 - Director → ME
2010-04-01 ~ 2012-12-03
IIF 54 - Secretary → ME
30
INVICTA HOSPITALS PROJECT LIMITED
06848168 The Spencer Wing, Ramsgate Road, Margate, Kent
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ dissolved
IIF 18 - Director → ME
31
PREMIER PHARMACEUTICALS LIMITED - 2008-09-16
VAUGHAN DATA LIMITED - 1997-09-16
2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-05-20
IIF 7 - Director → ME
32
Lydd Aero Club, Lydd Airport, Lydd, Kent
Active Corporate (3 parents)
Equity (Company account)
2,463 GBP2025-04-30
Officer
2012-07-06 ~ 2022-07-31
IIF 8 - Director → ME
33
LE ROUX CAPITAL LTD - now
LE ROUX FINVEST LTD
- 2022-09-08
10692818 85 Great Portland Street, First Floor, London
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2017-10-30 ~ 2021-04-01
IIF 31 - Director → ME
34
OCEAN REGENERATION TRUST - now
OCEAN REGENERATION TRUST C.I.C
- 2013-04-05
06604161 Harford Street Multicentre, 115 Harford Street, London
Active Corporate (32 parents)
Equity (Company account)
186,752 GBP2024-03-31
Officer
2008-05-28 ~ 2012-02-29
IIF 6 - Director → ME
35
85 Great Portland Street, First Floor, London 85, Great Portland Street, First Floor, London, United Kingdom, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-09-12 ~ 2018-06-01
IIF 9 - Director → ME
36
PREMIER GOLD COMMODITIES LIMITED - now
PREMIER GOLD TRUSTEES LIMITED
- 2024-04-20
08951910SWISS CAPITAL TRUSTEES LTD - 2015-05-11
85 Great Portland Street, First Floor, London 85, Great Portland Street, First Floor, London, United Kingdom, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-11 ~ 2018-06-01
IIF 58 - Secretary → ME
37
PREMIER GOLD HOLDINGS LTD - 2017-05-09
J.B.BROOKS TRUST COMPANY LIMITED(THE) - 2015-06-30
85 Great Portland Street, First Floor, London 85, Great Portland Street, First Floor, London, United Kingdom, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2017-05-11 ~ 2018-06-01
IIF 29 - Director → ME
38
PREMIER GOLD PROPERTIES LTD
- now 08749104PREMIER GOLD 1916 LTD - 2017-05-09
PREMIER GOLD SECURITIES LTD - 2017-05-09
85 Great Portland Street, First Floor, London 85, Great Portland Street, First Floor, London, United Kingdom, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-05-11 ~ 2018-06-01
IIF 30 - Director → ME
39
PUMPKINCASE SOLUTIONS LIMITED - now
VPOD SOLUTIONS LIMITED
- 2023-12-20
06767396 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-3,777,500 GBP2021-05-31
Officer
2009-04-16 ~ 2010-02-17
IIF 22 - Director → ME
40
The Portland Building, 27-28 Church Street, Brighton, England
Active Corporate (22 parents, 3 offsprings)
Officer
2006-03-10 ~ 2007-03-31
IIF 46 - LLP Member → ME
41
1 The Street, Motcombe, Shaftesbury, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2022-10-28 ~ 2024-01-07
IIF 60 - Secretary → ME
42
SPENCER PRIVATE HOSPITALS LIMITED - now
EAST KENT MEDICAL SERVICES LIMITED
- 2019-12-09
03130118INTERCEDE 1158 LIMITED - 1996-02-01
1 & 3 Almond House Betteshanger Road, Betteshanger, Deal, England
Active Corporate (54 parents)
Equity (Company account)
5,396,458 GBP2024-03-31
Officer
2011-09-12 ~ 2012-12-03
IIF 19 - Director → ME
2010-04-01 ~ 2012-12-03
IIF 45 - Secretary → ME
43
THE LONDON SPECIALIST PHARMACY LIMITED
- now 06816158LONDON COMPOUNDING DISPENSARY LIMITED
- 2009-10-26
06816158 27 Mortimer Street, London, England
Active Corporate (13 parents)
Equity (Company account)
2,773,336 GBP2023-12-31
Officer
2009-02-11 ~ 2012-02-11
IIF 17 - Director → ME
44
THOMAS WATSON (SHIPPING) LIMITED - now
PATHFINDER PROMOTIONS LIMITED
- 2002-02-07
03686580ASHMORE (CCS) LIMITED
- 1999-10-27
03686580 26 Fisher Street, Maidstone, England
Dissolved Corporate (10 parents)
Officer
1998-12-16 ~ 2001-07-20
IIF 40 - Director → ME
45
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
1999-09-28 ~ 2001-04-17
IIF 41 - Director → ME
46
WEST END AFC SOCIAL CLUB LIMITED
08125163 31 Gwynedd Gardens, Townhill, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 32 - Director → ME