1
3FACTORHOLDINGS UK BIDCO LIMITED
13090965 Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-31 ~ now
IIF 37 - Director → ME
2
3FACTORHOLDINGS UK TOPCO LIMITED
13088808 Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 39 - Director → ME
3
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-30 ~ dissolved
IIF 26 - LLP Member → ME
4
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (4 parents)
Officer
2019-05-15 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2019-05-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - 75% or more → OE
5
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 24 - 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 (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
7
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
8
CLIFTON SCIENTIFIC TRUST LIMITED
04167862 49 Northumberland Road, Bristol
Active Corporate (16 parents)
Officer
2006-04-24 ~ now
IIF 10 - 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 (9 parents)
Officer
2022-04-07 ~ now
IIF 43 - Director → ME
10
CONFLUENCE INTERNATIONAL LIMITED
05764477 Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (3 parents)
Officer
2006-03-31 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
11
Fourth Floor, 4, St. Paul's Churchyard, London, England
Dissolved Corporate (16 parents)
Officer
2019-10-30 ~ dissolved
IIF 46 - Director → ME
12
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2012-12-20
IIF 29 - Director → ME
13
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
14
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED - now
TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
- 2016-09-12
02873560 00632927, OC333502, 03152142Warning 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)PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 1997-12-31
TRUSHELFCO (NO. 1999) LIMITED - 1994-05-23
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2003-07-29 ~ 2016-08-31
IIF 8 - Director → ME
15
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2011-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
MONTPELIER ASSET MANAGEMENT LIMITED
- now 02721278LDC FINANCE LIMITED - 1994-10-05
D.C. FINANCE LIMITED - 1992-09-03
TRUSHELFCO (NO.1834) LIMITED - 1992-08-05
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-04-11 ~ 1997-12-31
IIF 28 - Director → ME
17
NEWINCCO 1358 LIMITED
- now 09587427 09587437, 09500081, 09759511Warning 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)STYLE ANALYTICS LTD - 2018-06-18
NEWINCCO 1358 LIMITED - 2018-06-15
Fourth Floor, 4, St. Paul's Churchyard, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-12-31 ~ dissolved
IIF 35 - Director → ME
18
NEWINCCO 1359 LIMITED
09587437 09668488, 07425916, 09587427Warning 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) Fourth Floor, 4, St. Paul's Churchyard, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-12-31 ~ dissolved
IIF 38 - Director → ME
19
NEWINCCO 1373 LIMITED
09668500 09668494, 09668490, 09759465Warning 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) Fourth Floor, St. Paul's Churchyard, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-12-31 ~ dissolved
IIF 40 - Director → ME
20
STARADDLE LIMITED - 2001-03-30
Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-02-08 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-02-08 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-07-06 ~ 2018-12-17
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-07-06 ~ 2018-12-17
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RENEURON GROUP LIMITED - now
RENEURON GROUP PLC
- 2026-01-08
05474163MF59657 PLC - 2005-06-23
MF59657 LIMITED - 2005-06-22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (28 parents, 3 offsprings)
Officer
2020-09-10 ~ 2022-03-22
IIF 11 - Director → ME
25
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-10 ~ now
IIF 22 - LLP Designated Member → ME
26
25 Clinton Place, Seaford, East Sussex, England
Active Corporate (12 parents)
Officer
2010-11-29 ~ 2025-06-01
IIF 15 - Director → ME
27
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2025-06-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
28
STATPRO LIMITED - 1999-05-06
STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2019-10-29 ~ now
IIF 41 - Director → ME
29
LUDGATE 189 LIMITED - 1999-06-01
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (28 parents)
Officer
2019-10-30 ~ now
IIF 42 - Director → ME
30
STYLE RESEARCH LIMITED - 2018-06-18
STYLE INVESTMENT RESEARCH ASSOCIATES LIMITED - 1999-11-05
Fourth Floor, 4 St. Paul's Churchyard, London, England
Active Corporate (15 parents)
Officer
2021-12-31 ~ now
IIF 36 - Director → ME
31
TAUBE HODSON STONEX PARTNERS (UK) LIMITED
- now 00632927 OC333502, 03152142, 02873560Warning 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)TAUBE HODSON STONEX PARTNERS LIMITED
- 2008-04-04
00632927 03152142, OC333502, 02873560Warning 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)J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2003-07-29 ~ dissolved
IIF 13 - Director → ME
32
TAUBE HODSON STONEX PARTNERS LLP
- now OC333502 00632927, 00632927, 03152142Warning 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) 10 Bolt Court, 3rd Floor, London
Dissolved Corporate (16 parents)
Officer
2007-12-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
33
Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2019-10-31 ~ dissolved
IIF 45 - Director → ME
34
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-07-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE