1
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
1997-09-12 ~ 2005-07-05
IIF 11 - Director → ME
2
AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
6 Lower Mall, London
Active Corporate (83 parents, 9 offsprings)
Officer
2013-09-22 ~ 2018-10-06
IIF 16 - Director → ME
3
ALNERY NO. 2059 LIMITED
- 2001-03-01
04007584 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 4 - Director → ME
4
ALNERY NO. 2088 LIMITED
- 2001-03-01
04066196 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 2 - Director → ME
5
ALNERY NO. 2083 LIMITED
- 2000-11-10
04066200 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2000-11-10 ~ 2001-10-16
IIF 3 - Director → ME
6
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED - 2010-03-04
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2000-09-18 ~ 2006-08-04
IIF 12 - Director → ME
7
CONBRIO FUND PARTNERS LIMITED
- now 04605261CASTLEFIELD FUND PARTNERS LIMITED - 2020-07-24
CASTLEFIELD GAEIA LIMITED - 2016-03-10
THE GAEIA PARTNERSHIP LIMITED - 2012-01-18
BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
Exchange Building, St. Johns Street, Chichester, West Sussex, England
Active Corporate (30 parents)
Officer
2023-12-08 ~ now
IIF 21 - Director → ME
8
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
135,000 GBP2024-12-31
Officer
1996-11-29 ~ 2004-06-10
IIF 9 - Director → ME
2006-07-13 ~ 2006-08-04
IIF 6 - Director → ME
9
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED
- 2006-08-04
00576832NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED
- 2001-09-28
00576832NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
2001-06-04 ~ 2002-02-13
IIF 13 - Director → ME
10
Bluebell Barn, Langleybury Fields, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
7 GBP2024-03-24
Officer
1998-06-02 ~ 1999-11-18
IIF 5 - Director → ME
11
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-09-12 ~ 2005-07-05
IIF 10 - Director → ME
12
Prenton Park, Prenton Road West, Birkenhead, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-25 ~ now
IIF 24 - Director → ME
13
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
475,267 GBP2019-03-29
Officer
2010-01-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (14 parents)
Officer
2018-10-01 ~ dissolved
IIF 28 - Director → ME
15
Exchange House, Saint Johns Street, Chichester, West Sussex
Dissolved Corporate (9 parents)
Officer
2018-02-01 ~ dissolved
IIF 23 - Director → ME
16
Prenton Park, Prenton Road West, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 17 - Director → ME
17
SANLAM PRIVATE WEALTH SOUTH LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-09-20
IIF 29 - Director → ME
18
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2001-02-20 ~ 2005-07-06
IIF 7 - Director → ME
19
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED
- 2001-03-16
04092438 20 Churchill Place, London
Active Corporate (33 parents, 11 offsprings)
Officer
2001-02-20 ~ 2005-01-28
IIF 1 - Director → ME
20
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2001-02-20 ~ 2005-07-06
IIF 8 - Director → ME
21
STATE STREET SERVICES (UK) LIMITED - now
MOURANT SERVICES (LONDON) LIMITED
- 2010-06-02
05687219TRITONTIME LIMITED
- 2006-02-07
05687219 20 Churchill Place, London
Active Corporate (27 parents)
Officer
2006-02-02 ~ 2010-05-24
IIF 26 - Director → ME
22
THESIS ASSET MANAGEMENT LIMITED
- now 01802101THESIS ASSET MANAGEMENT PLC - 2017-10-26
THESIS - 1998-08-20
Exchange Building, Saint Johns Street, Chichester, West Sussex
Active Corporate (35 parents, 5 offsprings)
Officer
2018-10-01 ~ now
IIF 19 - Director → ME
23
THESIS UNIT TRUST MANAGEMENT LIMITED
03508646 Exchange Building, Saint Johns Street, Chichester, West Sussex
Active Corporate (26 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 20 - Director → ME
24
Prenton Park, Prenton Road West, Birkenhead, Wirral, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-185,221 GBP2022-06-30
Officer
2019-03-08 ~ now
IIF 25 - Director → ME
25
Prenton Park, Prenton Road West, Birkenhead, Merseyside
Active Corporate (21 parents, 2 offsprings)
Officer
2014-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
26
TRANMERE ROVERS IN THE COMMUNITY
05940852 The Community Department, Tranmere Rovers Football Club, Prenton Park Prenton Road West, Birkenhead Wirral
Active Corporate (23 parents)
Officer
2015-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
27
TUTMAN FUND SOLUTIONS LIMITED
- now 01934644EVELYN PARTNERS FUND SOLUTIONS LIMITED
- 2025-07-02
01934644SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
Active Corporate (74 parents, 3 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2025-07-01 ~ now
IIF 22 - Director → ME
28
MULTIPARTYTALK LIMITED - 2008-10-28
79-81 Borough Road, London, England
Active Corporate (29 parents)
Equity (Company account)
705,658 GBP2020-03-31
Officer
2011-04-24 ~ 2019-01-17
IIF 18 - Director → ME