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 34 - 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 36 - Director → ME
3
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-30 ~ dissolved
IIF 16 - LLP Member → ME
4
10 Bolt Court, 3rd Floor, London
Active Corporate (4 parents)
Officer
2019-05-15 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2019-05-15 ~ now
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 13 - LLP Designated Member → ME
Person with significant control
2023-05-29 ~ now
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - 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 41 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 45 - 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 31 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 44 - 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 3 - 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)
Equity (Company account)
258,249 GBP2023-12-31
Officer
2022-04-07 ~ now
IIF 40 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
11
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (16 parents)
Officer
2019-10-30 ~ now
IIF 43 - 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
10 Bolt Court, 3rd Floor, London
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - 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
02873560PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 1997-12-31
TRUSHELFCO (NO. 1999) LIMITED - 1994-05-23
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (34 parents, 1 offspring)
Officer
2003-07-29 ~ 2016-08-31
IIF 2 - Director → ME
15
10 Bolt Court, 3rd Floor, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
14,824,410 GBP2024-12-31
Officer
2011-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)STYLE ANALYTICS LTD - 2018-06-18
NEWINCCO 1358 LIMITED - 2018-06-15
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 32 - Director → ME
18
NEWINCCO 1359 LIMITED
09587437 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 35 - Director → ME
19
NEWINCCO 1373 LIMITED
09668500 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, St. Paul's Churchyard, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 37 - Director → ME
20
STARADDLE LIMITED - 2001-03-30
Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,649 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 5 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Bolt Court, 3rd Floor, London
Active Corporate (3 parents, 3 offsprings)
Officer
2017-02-08 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-02-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - 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 17 - LLP Designated Member → ME
Person with significant control
2017-07-06 ~ 2018-12-17
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
24
MF59657 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 4 - Director → ME
25
10 Bolt Court, London
Active Corporate (6 parents)
Officer
2010-12-10 ~ now
IIF 15 - LLP Designated Member → ME
26
25 Clinton Place, Seaford, East Sussex, England
Active Corporate (12 parents)
Equity (Company account)
-7,185 GBP2024-12-31
Officer
2010-11-29 ~ 2025-06-01
IIF 8 - Director → ME
27
10 Bolt Court Bolt Court, London, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-06-10 ~ now
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → 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 38 - 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 39 - 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 33 - Director → ME
31
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 (28 parents, 2 offsprings)
Equity (Company account)
1,836 GBP2020-03-31
Officer
2003-07-29 ~ dissolved
IIF 6 - Director → ME
32
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (16 parents)
Officer
2007-12-10 ~ dissolved
IIF 10 - LLP Designated Member → ME
33
Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-10-31 ~ dissolved
IIF 42 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE