1
ALPHA WINTON LIMITED - now
WINTON ADVISORS LIMITED
- 2006-08-22
05821155 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-18 ~ 2006-05-22
IIF 16 - Director → ME
2
Fisheries Cottage Duck Street, Steeple Langford, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2009-12-04 ~ 2017-09-05
IIF 20 - LLP Member → ME
3
30 Pine View Manor, Hartland Road, Epping, Essex, England
Active Corporate (4 parents)
Officer
2009-03-27 ~ 2015-07-17
IIF 19 - LLP Member → ME
4
COUNTY ASSET FINANCE LIMITED
- now 03068154CANNOCK LEASING LIMITED - 2001-12-24
CANNOCK ASSET FINANCE LIMITED - 1996-04-16
Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
5
COUNTY BUSINESS FINANCE LIMITED
07355659 21a Bore Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
COUNTY FINANCE GROUP LIMITED
- now 04314257COUNTY HOLDINGS LIMITED - 2012-03-26
Unit 11, Midland Court, Central Park Leicester Road, Lutterworth, Leicestershire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-11-16
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
COUNTY PLANT AND EQUIPMENT SALES LTD
- now 03132172COUNTY SECURITIES LIMITED - 2003-04-09
CANNOCK ASSET FINANCE LIMITED - 2001-12-24
CANNOCK LEASING LIMITED - 1996-04-16
Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
8
20:20 Vision Park, Petersfield Industrial Estate, Petersfield, Hants
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
9
FRAZER-NASH HOLDINGS LIMITED
- now 02570410FRAZER-NASH ENGINEERING LIMITED - 1999-11-19
GLS 122 LIMITED - 1991-01-28
20:20vision Park, Petersfield Industrial Estate, Petersfield, Hants
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
FRAZER-NASH MANUFACTURING LIMITED - now
FRAZER-NASH (MIDHURST) LIMITED
- 2017-08-17
02562864GLS 119 LIMITED - 1991-01-23
20:20 Vision Park, Bedford Road, Petersfield, Hampshire
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
255-261 Horn Lane, London
Active Corporate (8 parents)
Officer
1996-10-03 ~ 1997-08-13
IIF 18 - Director → ME
12
New Court Abbey Road North, Shepley, Huddersfield, England
Active Corporate (4 parents)
Officer
2011-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
Pound House, 62a Highgate High Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-11-30 ~ 2023-01-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HIVEMIND TECHNOLOGIES LIMITED
- now 10146117WINTON RESEARCH LIMITED
- 2017-07-13
10146117 2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2016-04-25 ~ 2021-12-01
IIF 26 - Director → ME
15
Unit 14f, Borers Yard, Borers Arms Road, Copthorne, West Sussex, England
Active Corporate (5 parents)
Person with significant control
2025-06-11 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
16
JULY CRISIS PRODUCTIONS LIMITED
07184595 New Court Abbey Road North, Shepley, Huddersfield, Huddersfield
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 28 - Director → ME
17
Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-29 ~ now
IIF 12 - Director → ME
2015-10-28 ~ 2023-10-18
IIF 42 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
MAN INVESTMENTS HOLDINGS LIMITED - now
MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
ADAM, HARDING & LUECK (HOLDINGS) LIMITED
- 1995-03-16
02299292ACTIONPAWN LIMITED
- 1989-01-31
02299292 Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (40 parents, 4 offsprings)
Officer
~ 1995-02-08
IIF 14 - Director → ME
19
MAN INVESTMENTS LIMITED - now
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED
- 1990-11-29
02093429 Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
~ 1995-02-07
IIF 13 - Director → ME
20
BASEWELL DESIGNS LIMITED - 1989-02-13
Willow House Yale Business Village, Ellice Way, Wrexham Technology Park, Wrexham
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-03-09
IIF 51 - Ownership of shares – 75% or more → OE
21
THE IN CAMPAIGN LIMITED
- 2016-09-06
09641190INTERIM CAMPAIGN LIMITED - 2015-07-23
22 St. Peters Street, Stamford, England
Active Corporate (32 parents)
Officer
2015-11-23 ~ 2016-09-26
IIF 21 - Director → ME
22
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2020-04-02 ~ now
IIF 4 - Director → ME
23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-01-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
24
RED SHIFT ZERO GROUP LIMITED
- 2020-01-02
09668535REDSHIFT ZERO LIMITED - 2018-03-28
1 Hoopers Court, Knightsbridge, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-02 ~ now
IIF 3 - Director → ME
25
Suite 404, Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (25 parents)
Person with significant control
2017-09-21 ~ 2017-09-21
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
14 Bonhill Street, London
Dissolved Corporate (3 parents)
Person with significant control
2020-02-24 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
Winton Group, One Hoopers Court, London, England
Active Corporate (4 parents)
Officer
2022-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
28
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
29
TOKAMAK SOLUTIONS UK LTD - 2014-03-03
173 Brook Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2022-03-01 ~ 2025-01-14
IIF 22 - Director → ME
30
New Court Abbey Road North, Shepley, Huddersfield
Active Corporate (1 parent)
Officer
2012-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
31
TR CONSTRUCTION MANAGEMENT LIMITED
09796571 Gibson Booth Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
32
C/o Gibson Booth, New Court Abbey Road North, Shepley, Huddersfield, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
33
WINTON CAPITAL MANAGEMENT LIMITED
- now 03311531TEMPLECO 334 LIMITED
- 1997-02-04
03311531 03317264, 03311393, 05191742Warning 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) Third Floor, 20 Old Bailey, London
Active Corporate (20 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 5 - Director → ME
34
WINTON DATA LIMITED
- 2017-06-06
10146118 Third Floor, 20 Old Bailey, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-04-25 ~ dissolved
IIF 27 - Director → ME
35
WINTON FUND MANAGEMENT LIMITED
- now 08727510WINTON SHELFCO LIMITED
- 2014-07-22
08727510 Third Floor, 20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2014-01-14 ~ dissolved
IIF 15 - Director → ME
36
WINTON CAPITAL GROUP LIMITED
- 2016-07-27
08719455 Third Floor, 20 Old Bailey, London
Active Corporate (14 parents, 8 offsprings)
Officer
2014-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
37
THE WINTON CHARITABLE FOUNDATION
- 2016-09-21
05475017 Third Floor, 20 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2005-06-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
WINTON PROPERTY MANAGEMENT LIMITED
12382458 Gibson Booth Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2020-11-13 ~ now
IIF 11 - Director → ME
39
WINTON VENTURES ACQUISITIONS LIMITED
- now 10146114WINTON ANALYTICS LIMITED
- 2017-03-23
10146114 Third Floor, 20 Old Bailey, London
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 6 - Director → ME
40
WINTON TECHNOLOGY VENTURES LIMITED
- 2016-01-20
09413171 Third Floor, 20 Old Bailey, London
Active Corporate (8 parents, 5 offsprings)
Officer
2015-03-11 ~ now
IIF 8 - Director → ME