1
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
1997-09-12 ~ 2005-07-05
IIF 30 - 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 12 - Director → ME
3
CARP (UK) 1 LIMITED
- now 04007584 04259182, 04066200, 04246938Warning 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)ALNERY NO. 2059 LIMITED
- 2001-03-01
04007584 04788253, 06859942, 07520075Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 23 - Director → ME
4
CARP (UK) 2 LIMITED
- now 04066196 04259182, 04066200, 04246938Warning 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)ALNERY NO. 2088 LIMITED
- 2001-03-01
04066196 08346300, 04066200, 01757832Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 21 - Director → ME
5
CARP (UK) 3 LIMITED
- now 04066200 04246811, 04246938, 04007584Warning 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)CARP (UK) LIMITED
- 2001-03-02
04066200 04259182, 04246938, 04007584Warning 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)ALNERY NO. 2083 LIMITED
- 2000-11-10
04066200 05321147, 04493199, 01757832Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2000-11-10 ~ 2001-10-16
IIF 22 - 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 31 - 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 17 - 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)
Officer
1996-11-29 ~ 2004-06-10
IIF 28 - Director → ME
2006-07-13 ~ 2006-08-04
IIF 25 - 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 32 - Director → ME
10
Bluebell Barn, Langleybury Fields, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
1998-06-02 ~ 1999-11-18
IIF 24 - Director → ME
11
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-09-12 ~ 2005-07-05
IIF 29 - Director → ME
12
Prenton Park, Prenton Road West, Birkenhead, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-25 ~ now
IIF 4 - Director → ME
13
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2010-01-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 8 - Director → ME
15
Exchange House, Saint Johns Street, Chichester, West Sussex
Dissolved Corporate (9 parents)
Officer
2018-02-01 ~ dissolved
IIF 19 - Director → ME
16
Prenton Park, Prenton Road West, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 13 - 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 9 - Director → ME
18
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2001-02-20 ~ 2005-07-06
IIF 26 - 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 20 - 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 27 - 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 6 - 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 15 - 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 16 - Director → ME
24
Prenton Park, Prenton Road West, Birkenhead, Wirral, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-08 ~ now
IIF 5 - Director → ME
25
Prenton Park, Prenton Road West, Birkenhead, Merseyside
Active Corporate (21 parents, 2 offsprings)
Officer
2014-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
27
EVELYN 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)
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
28
MULTIPARTYTALK LIMITED - 2008-10-28
79-81 Borough Road, London, England
Active Corporate (29 parents)
Officer
2011-04-24 ~ 2019-01-17
IIF 14 - Director → ME