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 38 - Director → ME
2
Fisheries Cottage Duck Street, Steeple Langford, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2009-12-04 ~ 2017-09-05
IIF 42 - 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 41 - 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 12 - 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 1 - 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 10 - 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 11 - 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 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - 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 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
255-261 Horn Lane, London
Active Corporate (8 parents)
Equity (Company account)
160,395 GBP2024-06-30
Officer
1996-10-03 ~ 1997-08-13
IIF 40 - Director → ME
12
New Court Abbey Road North, Shepley, Huddersfield, England
Active Corporate (4 parents)
Officer
2011-12-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Pound House, 62a Highgate High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-518,371 GBP2024-06-30
Person with significant control
2021-11-30 ~ 2023-01-10
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – 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 48 - 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 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → 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 50 - Director → ME
17
Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,958,831 GBP2021-03-31
Officer
2023-11-29 ~ now
IIF 34 - Director → ME
2015-10-28 ~ 2023-10-18
IIF 51 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 36 - 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 35 - Director → ME
20
BASEWELL DESIGNS LIMITED - 1989-02-13
Willow House Yale Business Village, Ellice Way, Wrexham Technology Park, Wrexham
Active Corporate (14 parents)
Equity (Company account)
-391,109 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-03-09
IIF 22 - 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)
Equity (Company account)
-95,544 GBP2024-08-31
Officer
2015-11-23 ~ 2016-09-26
IIF 43 - 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 26 - Director → ME
23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
-18,179 GBP2017-04-01 ~ 2018-03-31
Officer
1999-01-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-02 ~ now
IIF 25 - Director → ME
25
Suite 404, Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (24 parents)
Person with significant control
2017-09-21 ~ 2017-09-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
14 Bonhill Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
95,782 GBP2019-12-31
Person with significant control
2020-02-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 32 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
28
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
28,667 GBP2016-03-31
Officer
2013-03-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - 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)
Equity (Company account)
4,288,591 GBP2017-03-31
Officer
2022-03-01 ~ 2025-01-14
IIF 44 - Director → ME
30
New Court Abbey Road North, Shepley, Huddersfield
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-06-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - 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)
Profit/Loss (Company account)
13,060 GBP2018-01-01 ~ 2018-12-31
Officer
2019-05-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 23 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
33
WINTON CAPITAL MANAGEMENT LIMITED
- now 03311531TEMPLECO 334 LIMITED
- 1997-02-04
03311531 05191742, 02928992, 03311418Warning 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 27 - 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 49 - 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 37 - 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 29 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → 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 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - 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 33 - 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 28 - 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 30 - Director → ME