Who owns ALCHEMY PARTNERS LLP?

No ownership or control links for ALCHEMY PARTNERS LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALCHEMY PARTNERS LLP's risk level?

WhiteIntel flags ALCHEMY PARTNERS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALCHEMY PARTNERS LLP appear across sources?

ALCHEMY PARTNERS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALCHEMY PARTNERS LLP

Name: ALCHEMY PARTNERS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALCHEMY PARTNERS LLP, Company, GB

ALCHEMY PARTNERS LLP — active UK company, incorporated 2002 (oo:GB-COH-OC301618). 21 holdings, 19 officers. Cited to 2 registries.

OO GB-COH-OC301618Inc. 05 Mar 2002llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2002-03-05
Legal form: llp
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALCHEMY PARTNERS LLP
- MILAN BIDCO LIMITED· beneficial owner· via CH PSC
- THINK MONEY LIMITED· beneficial owner· via CH PSC
- BENESSE ADVICE LIMITED· beneficial owner· via CH PSC
- FINANCIAL WELLNESS GROUP LIMITED· beneficial owner· via CH PSC
- MONEY WELLNESS LIMITED· beneficial owner· via CH PSC
- WESCOT TOPCO LIMITED· beneficial owner62.5%· via CH PSC
- WESCOT CREDIT SERVICES LIMITED· beneficial owner62.5%· via CH PSC
- GREGORY PENNINGTON LIMITED· beneficial owner· via CH PSC
- Milan Midco Limited· beneficial owner· via CH PSC
- TMG HOLDINGS 1 LIMITED· beneficial owner· via CH PSC
- CREDABILITY LIMITED· beneficial owner· via CH PSC
- INTELLIGENT LENDING LIMITED· beneficial owner· via CH PSC
- CRANE MIDCO LIMITED· beneficial owner87.5%· via CH PSC
- WESCOT ACQUISITIONS LIMITED· beneficial owner· via CH PSC
- NOONAN TOPCO LIMITED· beneficial owner87.5%· via CH PSC
- OCEAN FINANCE LIMITED· beneficial owner· via CH PSC
- THINK INSURE LIMITED· beneficial owner· via CH PSC
- AVANT HOMES GROUP LIMITED· beneficial owner· via CH PSC
- TMG LIMITED· beneficial owner· via CH PSC
- FREEMAN JONES LIMITED· beneficial owner· via CH PSC
- TMG HOLDINGS 2 LIMITED· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALCHEMY PARTNERS LLP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALCHEMY PARTNERS LLP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALCHEMY PARTNERS LLP is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OC301618
Status: active
Type: llp
Incorporated: 2002-03-05
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom

/04

People & control

38 parties · 3 current

Every 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.

●
ALCHEMY PARTNERS L.P. INC.
- corporate llp designated member · appointed 2014-07-01 · Companies House
●
ROWLAND, John David
- llp designated member · appointed 2016-06-22 · Companies House
- llp designated member · appointed 2008-04-01 · resigned · Companies House
●
SLADE, Dominic James Haviland
- llp designated member · appointed 2002-03-05 · Companies House
●
AVANT HOMES GROUP LIMITED
Also holds roles at 4 other companies
- AVANT (BBH) NO.2 LIMITEDbeneficial owner
- AVANT HOMES HOLDINGS LIMITEDbeneficial owner
- VIVA BIDCO LIMITEDbeneficial owner
●
BARNES, Robert Bruce
- llp designated member · appointed 2002-03-05 · resigned · Companies House
●
BENESSE ADVICE LIMITED
Also holds roles at 3 other companies
- FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
●
BOLLAND, Martin Keith
- llp designated member · appointed 2002-03-05 · resigned · Companies House
●
BOSZKO, Thomas Peter
- llp member · appointed 2015-09-14 · resigned · Companies House
●
BRIDGES, Paul Malcolm
- llp designated member · appointed 2002-03-05 · resigned · Companies House
●
CRANE MIDCO LIMITED
Also holds roles at 3 other companies
- BIDVEST SERVICES GROUP (UK) LIMITEDbeneficial owner
- BIDVEST NOONAN (UK) LIMITEDbeneficial owner
- NOONAN TOPCO LIMITEDbeneficial owner
●
CREDABILITY LIMITED
Also holds roles at 3 other companies
- INTELLIGENT LENDING GROUP LTDbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
●
FINANCIAL WELLNESS GROUP LIMITED
Also holds roles at 7 other companies
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- FINANCIAL WELLNESS HOLDINGS LTDbeneficial owner
- WELL TECH-UK LIMITEDbeneficial owner
●
FREEMAN JONES LIMITED
Also holds roles at 4 other companies
- FREEMAN JONES (UK) LIMITEDbeneficial owner
- FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner
●
GREENHALGH, Edward Scott
- llp designated member · appointed 2002-03-05 · resigned · Companies House
●
GREGORY PENNINGTON LIMITED
Also holds roles at 2 other companies
- FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
●
HALLWORTH, Graham
- llp designated member · appointed 2002-03-05 · resigned · Companies House
●
HEWSON, Robert Nicholas Alan
- llp member · appointed 2011-03-01 · resigned · Companies House
●
INTELLIGENT LENDING LIMITED
Also holds roles at 3 other companies
- INTELLIGENT LENDING GROUP LTDbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
●
LOUGHREY, John Gavin
- llp member · appointed 2007-07-01 · resigned · Companies House
●
MARTIN, John Walley
- llp designated member · appointed 2008-10-16 · resigned · Companies House
●
MILAN BIDCO LIMITED
Also holds roles at 5 other companies
- ARES MANAGEMENT LIMITEDbeneficial owner
- MARSLAND INVESTMENTS LIMITEDbeneficial owner
- TMG LIMITEDbeneficial owner
●
Milan Midco Limited
Also holds roles at 1 other company
- Milan Swapco Limitedbeneficial owner
●
MONEY WELLNESS LIMITED
Also holds roles at 3 other companies
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- MARSLAND INVESTMENTS LIMITEDbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
●
MORGAN, Anthony David
- llp designated member · appointed 2006-07-01 · resigned · Companies House
●
MOULTON, Jonathan Paul
- llp designated member · appointed 2002-03-05 · resigned · Companies House
●
NEWTON, Jill
- llp member · appointed 2008-04-01 · resigned · Companies House
●
NOONAN TOPCO LIMITED
Also holds roles at 2 other companies
- BIDVEST SERVICES GROUP (UK) LIMITEDbeneficial owner
- CRANE MIDCO LIMITEDbeneficial owner
●
OAKLAND, Simon Nicholas
- llp designated member · appointed 2008-05-16 · resigned · Companies House
●
OCEAN FINANCE LIMITED
Also holds roles at 3 other companies
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- INTELLIGENT LENDING GROUP LTDbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
●
THINK INSURE LIMITED
Also holds roles at 3 other companies
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- MARSLAND INVESTMENTS LIMITEDbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
●
THINK MONEY LIMITED
Also holds roles at 3 other companies
- TML HOLDINGS LTDbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
●
TMG HOLDINGS 1 LIMITED
Also holds roles at 17 other companies
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- Tmg Limitedbeneficial owner
- MONEY WELLNESS LIMITEDbeneficial owner
●
TMG LIMITED
Also holds roles at 3 other companies
- MILAN BIDCO LIMITEDbeneficial owner
- MONEYAPPI LTDbeneficial owner
- MONEY ADVISORY CENTRE LIMITEDbeneficial owner
●
WESCOT ACQUISITIONS LIMITED
Also holds roles at 1 other company
- CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITEDbeneficial owner
●
WESCOT CREDIT SERVICES LIMITED
Also holds roles at 1 other company
- CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITEDbeneficial owner
●
WESCOT TOPCO LIMITED
Also holds roles at 1 other company
- CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITEDbeneficial owner
●
WESTCOTT, Nicholas Toby
- llp member · appointed 2011-03-01 · resigned · Companies House
●
WOODMAN, Susan Mary
- llp member · appointed 2008-04-01 · resigned · Companies House

38 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALCHEMY PARTNERS LLP?: No ownership or control links for ALCHEMY PARTNERS LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALCHEMY PARTNERS LLP's risk level?: WhiteIntel flags ALCHEMY PARTNERS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALCHEMY PARTNERS LLP appear across sources?: ALCHEMY PARTNERS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALCHEMY PARTNERS LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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