1
20 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
1997-09-12 ~ 2005-07-05
IIF 29 - Director → ME
2
AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
6 Lower Mall, London
Active Corporate (86 parents, 9 offsprings)
Officer
2013-09-22 ~ 2018-10-06
IIF 10 - Director → ME
3
CARP (UK) 1 LIMITED
- now 04007584 04066200, 04259182, 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 06859942, 04007742, 04007732Warning 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 22 - Director → ME
4
CARP (UK) 2 LIMITED
- now 04066196 04007584, 04259182, 04246719Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
ALNERY NO. 2088 LIMITED
- 2001-03-01
04066196 08346300, 04002526, 01838233Warning 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 (32 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 20 - Director → ME
5
CARP (UK) 3 LIMITED
- now 04066200 04007584, 04246811, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CARP (UK) LIMITED
- 2001-03-02
04066200 04007584, 04259182, 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. 2083 LIMITED
- 2000-11-10
04066200 03969918, 08324648, 06143387Warning 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 (33 parents)
Officer
2000-11-10 ~ 2001-10-16
IIF 21 - Director → ME
6
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED
- 2010-03-04
04075753 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2000-09-18 ~ 2006-08-04
IIF 30 - 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 14 - Director → ME
8
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED
- 2010-03-04
03275677MOURANT & 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
2006-07-13 ~ 2006-08-04
IIF 24 - Director → ME
1996-11-29 ~ 2004-06-10
IIF 27 - 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 31 - Director → ME
10
Bluebell Barn, Langleybury Fields, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
1998-06-02 ~ 1999-11-18
IIF 23 - Director → ME
11
20 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
1997-09-12 ~ 2005-07-05
IIF 28 - Director → ME
12
Prenton Park, Prenton Road West, Birkenhead, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-25 ~ now
IIF 1 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-09 during the appointment or period of control
Due to be dissolved on 2022-01-12 during the appointment or period of control
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2010-01-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Dissolved on 2022-03-18 during the appointment or period of control
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (16 parents)
Officer
2018-10-01 ~ dissolved
IIF 5 - Director → ME
15
Exchange House, Saint Johns Street, Chichester, West Sussex
Dissolved Corporate (9 parents)
Officer
2018-02-01 ~ dissolved
IIF 16 - Director → ME
16
Prenton Park, Prenton Road West, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 11 - Director → ME
17
SANLAM PRIVATE WEALTH SOUTH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-30
Dissolved on 2023-08-31
30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-09-20
IIF 6 - Director → ME
18
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2001-02-20 ~ 2005-07-06
IIF 25 - 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
Dissolved Corporate (33 parents, 11 offsprings)
Officer
2001-02-20 ~ 2005-01-28
IIF 19 - 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 26 - 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 3 - 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 12 - 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 13 - Director → ME
24
Prenton Park, Prenton Road West, Birkenhead, Wirral, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-08 ~ now
IIF 2 - Director → ME
25
Prenton Park, Prenton Road West, Birkenhead, Merseyside
Active Corporate (21 parents, 2 offsprings)
Officer
2014-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
26
TRANMERE ROVERS IN THE COMMUNITY
05940852 The Community Department, Tranmere Rovers Football Club, Prenton Park Prenton Road West, Birkenhead Wirral
Active Corporate (24 parents)
Officer
2015-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → 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 15 - 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 8 - Director → ME