1
3FACTORHOLDINGS UK BIDCO LIMITED
13090965 Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-31 ~ now
IIF 7 - Director → ME
2
3FACTORHOLDINGS UK TOPCO LIMITED
13088808 Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-31 ~ now
IIF 9 - Director → ME
3
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-30 ~ dissolved
IIF 30 - LLP Member → ME
4
10 Bolt Court, 3rd Floor, London
Active Corporate (3 parents)
Officer
2019-05-15 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-05-15 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
5
10 Bolt Court, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2023-05-29 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
6
Fourth Floor, 4, St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
7
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
8
CLIFTON SCIENTIFIC TRUST LIMITED
04167862 49 Northumberland Road, Bristol
Active Corporate (8 parents)
Officer
2006-04-24 ~ now
IIF 34 - Director → ME
9
COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED
- now 06516356MONEYMATE (UK) LIMITED - 2020-10-14
4th Floor 4 St. Paul's Churchyard, London, England
Active Corporate (2 parents)
Equity (Company account)
258,249 GBP2023-12-31
Officer
2022-04-07 ~ now
IIF 13 - Director → ME
10
CONFLUENCE INTERNATIONAL LIMITED
05764477 Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (1 parent)
Officer
2006-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
11
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (2 parents)
Officer
2019-10-30 ~ now
IIF 16 - Director → ME
12
10 Bolt Court, 3rd Floor, London
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - 75% or more → OE
13
10 Bolt Court, 3rd Floor, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
14,824,410 GBP2024-12-31
Officer
2011-12-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
NEWINCCO 1358 LIMITED
- now 09587427 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more)STYLE ANALYTICS LTD - 2018-06-18
03344323NEWINCCO 1358 LIMITED - 2018-06-15
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 5 - Director → ME
15
NEWINCCO 1359 LIMITED
09587437 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 8 - Director → ME
16
NEWINCCO 1373 LIMITED
09668500 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, St. Paul's Churchyard, London, England
Active Corporate (2 parents)
Officer
2021-12-31 ~ now
IIF 10 - Director → ME
17
STARADDLE LIMITED - 2001-03-30
Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,649 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-01-31
Officer
2017-01-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Bolt Court, 3rd Floor, London
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-08 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-02-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
20
10 Bolt Court, London
Active Corporate (4 parents)
Officer
2010-12-10 ~ now
IIF 46 - LLP Designated Member → ME
21
10 Bolt Court Bolt Court, London, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2025-06-10 ~ now
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
22
STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
03055438 Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-10-29 ~ now
IIF 11 - Director → ME
23
LUDGATE 189 LIMITED - 1999-06-01
01521053, 03044694, 03044696, 03044702, 03158056, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393586, 03393610, 03490077, 03518791Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (2 parents)
Officer
2019-10-30 ~ now
IIF 12 - Director → ME
24
STYLE RESEARCH LIMITED - 2018-06-18
03258759STYLE INVESTMENT RESEARCH ASSOCIATES LIMITED - 1999-11-05
03258759 Fourth Floor, 4 St. Paul's Churchyard, London, England
Active Corporate (2 parents)
Officer
2021-12-31 ~ now
IIF 6 - Director → ME
25
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,836 GBP2020-03-31
Officer
2003-07-29 ~ dissolved
IIF 37 - Director → ME
26
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 41 - LLP Designated Member → ME
27
Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-10-31 ~ dissolved
IIF 15 - Director → ME
28
PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-07-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE