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 4 - 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 6 - Director → ME
3
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-30 ~ dissolved
IIF 20 - LLP Member → ME
4
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (4 parents)
Officer
2019-05-15 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2019-05-15 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
IIF 38 - 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 35 - LLP Designated Member → ME
Person with significant control
2023-05-29 ~ now
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - 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 11 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 16 - 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 1 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 15 - 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 24 - 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 10 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - 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 13 - Director → ME
12
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2012-12-20
IIF 19 - Director → ME
13
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - 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 22 - Director → ME
15
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2011-12-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 18 - 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 2 - 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 5 - 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 7 - 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 45 - 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 26 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 32 - LLP Designated Member → ME
Person with significant control
2017-02-08 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - 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 21 - LLP Designated Member → ME
Person with significant control
2017-07-06 ~ 2018-12-17
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - 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 25 - Director → ME
25
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-10 ~ now
IIF 33 - LLP Designated Member → ME
26
25 Clinton Place, Seaford, East Sussex, England
Active Corporate (12 parents)
Officer
2010-11-29 ~ 2025-06-01
IIF 29 - Director → ME
27
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2025-06-10 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - 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 8 - 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 9 - 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 3 - 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 27 - 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 30 - LLP Designated Member → ME
33
Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2019-10-31 ~ dissolved
IIF 12 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE