- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
ALLIANCE FUND MANAGERS NOMINEES LIMITED
ALLIANCE FUND MANAGERS NOMINEES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04277713). UBO chain traced 3 hops, 2 owners, 9 holdings, 20…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-08-28
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALLIANCE FUND MANAGERS NOMINEES LIMITED
- ALLIANCE FUND MANAGERS NOMINEES LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ALLIANCE FUND MANAGERS NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04277713
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-28
- Registered office
- Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
- SIC
- 64999
People & control
25 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alliance Fund Managers Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- PITTAWAY, Helen Elizabeth
- director · British · appointed 2020-08-11 · Companies House
- TOWERS, Louise Clare
- director · British · appointed 2026-07-14 · Companies House
- ASHBRIDGE, Neil
- director · British · appointed 2019-04-29 · resigned · Companies House
- BORZOMATO, Mark
- director · British · appointed 2019-12-06 · resigned · Companies House
- BRABCO 2213 LIMITEDAlso holds roles at 3 other companies
- Mr Garry Thomas Smithbeneficial owner
- BARON'S (FYLDE COAST SUPPLIES) LIMITEDbeneficial owner
- BRABNERS NOMINEES LIMITEDbeneficial owner
- BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- BROADSTONE HOLDCO LIMITEDbeneficial owner
- BROADSTONE FINANCIAL SOLUTIONS LIMITEDbeneficial owner
- Mr Paul Gerard Mcguckinbeneficial owner
- D'ABBADIE, Marc Francois, Dr
- director · British · appointed 2019-12-06 · resigned · Companies House
- DOHRN, Peter John
- director · British · appointed 2001-08-28 · resigned · Companies House
- DWF SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2002-05-02 · resigned · Companies House
- DWYER, Daniel James
- nominee director · British · appointed 2001-08-28 · resigned · Companies House
- DWYER, Daniel John
- nominee secretary · British · appointed 2001-08-28 · resigned · Companies House
- FULLER, Mark Stephen Charles
- director · British · appointed 2002-03-20 · resigned · Companies House
- FURNESS, William Matthew
- director · British · appointed 2001-08-28 · resigned · Companies House
- GREENHALGH, Lisa
- secretary · British · appointed 2006-07-19 · resigned · Companies House
- director · British · appointed 2009-11-30 · resigned · Companies House
- KHILOSIA, Kanesh
- director · British · appointed 2019-10-15 · resigned · Companies House
- O'BRIEN, John
- director · British · appointed 2018-07-17 · resigned · Companies House
- O'DONNELL, Elaine
- director · Irish · appointed 2017-09-06 · resigned · Companies House
- PLASTIC RECYCLING LIMITEDAlso holds roles at 5 other companies
- Mr Mark Lloydbeneficial owner
- Mr Simon John Carrollbeneficial owner
- CENTRIFORCE PRODUCTS LIMITEDbeneficial owner
- RIGBY, Andrew Peter
- director · British · appointed 2010-10-25 · resigned · Companies House
- RIVER CAPITAL MANAGEMENT LIMITEDAlso holds roles at 15 other companies
- RIVER CAPITAL NPIF II GENERAL PARTNER LIMITEDbeneficial owner
- AFM BUSINESS GROWTH LIMITEDbeneficial owner
- BSAFM CARRY LLPbeneficial owner
- SLOAN, Geraldine Ann
- secretary · appointed 2019-06-05 · resigned · Companies House
- director · British · appointed 2019-04-29 · resigned · Companies House
- SUPPLYWELL LTDAlso holds roles at 4 other companies
- Mr Michael Peter Heverinbeneficial owner
- Mr Daniel Louis Pricebeneficial owner
- Ms Raina Heverinbeneficial owner
- TYRRELL BUILDING TECHNOLOGIES GROUP LIMITEDAlso holds roles at 2 other companies
- Mr. Gerard Anthony Tyrrellbeneficial owner
- HALO SMART IOT LTDbeneficial owner
- WEIR, Susan Jean
- secretary · British · appointed 2001-10-28 · resigned · Companies House
25 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALLIANCE FUND MANAGERS NOMINEES LIMITED?
- What is ALLIANCE FUND MANAGERS NOMINEES LIMITED's risk level?
- Where does ALLIANCE FUND MANAGERS NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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