1
COWRIE SERVICES LIMITED - 2010-10-29
27 Bush Lane, Cannon Green, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
2
FIRST DERIVATIVES I LIMITED - 2025-10-08
3 Canal Quay, Newry, County Down, Northern IrelandActive Corporate (4 parents)
Person with significant control
2016-06-21 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
REDSHIFT HORIZON LLP - 2012-12-14
27 Bush Lane, Cannon Green, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Has significant influence or control → OE
Officer
2012-09-27 ~ dissolvedCIF 1 - LLP Designated Member → ME
4
FIRST DERIVATIVES SERVICES LIMITED - 2025-10-08
3 Canal Quay, Newry, Northern IrelandActive Corporate (4 parents)
Person with significant control
2017-03-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
KX SYSTEMS LTD - 2023-05-29
Cannon Green, 27 Bush Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2022-08-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
Brian Conlon House, 3 Canal Quay, Newry, Down, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Person with significant control
2022-11-14 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
KX SOFTWARE LIMITED - 2025-10-08
3 Canal Quay, Newry, Northern IrelandActive Corporate (2 parents)
Person with significant control
2024-12-02 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
FDT ONE LIMITED - 2023-05-30
MARKET RESOURCE PARTNERS HOLDINGS LIMITED - 2022-02-21
3 Canal Quay, Newry, County Down, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Person with significant control
2022-02-04 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
3 Canal Quay, Newry, Northern IrelandActive Corporate (4 parents)
Person with significant control
2022-07-08 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
LUCIDQ LTD - 2013-05-15
27 Bush Lane, Cannon Green, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
332,367 GBP2015-09-13
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
27 Bush Lane, Cannon Green, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE