1
3I INFOTECH LIMITED - 2005-03-30
Office No 404, Irongate House, 22-30 Dukes Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
457,056 GBP2024-03-31
Officer
2008-04-24 ~ 2010-03-24IIF 9 - Director → ME
2
RHYME SYSTEMS GROUP LIMITED - 2008-08-06
DE FACTO 1082 LIMITED - 2003-12-01
Office No 404, Irongate House, 22-30 Dukes Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-13,982,401 GBP2023-03-31
Officer
2003-10-06 ~ 2010-03-24IIF 4 - Director → ME
3
DE FACTO 1083 LIMITED - 2003-12-01
RHYME SYSTEMS HOLDINGS LIMITED - 2008-08-06
Office No 404, Irongate House, 22-30 Dukes Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-6,666,362 GBP2023-03-31
Officer
2003-10-06 ~ 2010-03-24IIF 6 - Director → ME
4
COWRIE SERVICES LIMITED - 2010-10-29
27 Bush Lane, Cannon Green, London, EnglandDissolved Corporate (3 parents)
Officer
2010-08-25 ~ 2012-07-13IIF 12 - Director → ME
5
ECOMMERCE SYSTEM SOLUTIONS LIMITED - 2000-10-19
ACCOUNTING FRAMEWORKS LTD. - 2008-10-13
3I INFOTECH - FRAMEWORK LIMITED - 2016-04-26
FRAMEWORK PRIVATE EQUITY INVESTMENT DATA MANAGEMENT LIMITED - 2022-01-11
9 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,057,685 GBP2024-12-31
Officer
2008-02-08 ~ 2010-03-24IIF 11 - Director → ME
6
Third Floor, Capital House, 85 King William Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2014-06-26IIF 3 - Director → ME
7
Capital House Third Floor, 85 King William Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-06-26IIF 2 - Director → ME
8
RULE FINANCIAL LIMITED - 2015-01-02
6th Floor 7 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2010-03-25 ~ 2014-12-09IIF 13 - Director → ME
9
NEWINCCO 957 LIMITED - 2010-11-24
3 Midas House, Calleva Park, Aldermaston, Reading, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
2014-12-01 ~ 2024-04-24IIF 18 - Director → ME
10
NEWINCCO 980 LIMITED - 2010-12-10
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-12-01 ~ 2024-04-24IIF 20 - Director → ME
11
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, EnglandActive Corporate (7 parents)
Officer
2014-12-01 ~ 2024-04-24IIF 19 - Director → ME
12
ALNERY NO. 1612 LIMITED - 1997-03-05
350 Longwater Avenue, Green Park, Reading, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
1999-06-09 ~ 1999-10-29IIF 23 - Director → ME
13
EAGLEYE SOLUTIONS LIMITED - 2002-11-18
One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (4 parents)
Officer
2002-09-12 ~ 2003-11-20IIF 7 - Director → ME
14
NOWFORCE LIMITED - 1999-08-04
19th Floor, 10 Upper Bank Street, LondonDissolved Corporate (3 parents)
Officer
1999-08-03 ~ 1999-11-15IIF 1 - Director → ME
15
THE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED - 2017-12-29
Moller Institute, Storeys Way, Cambridge, United KingdomActive Corporate (7 parents)
Profit/Loss (Company account)
444,104 GBP2022-07-01 ~ 2023-06-30
Officer
2012-11-01 ~ 2020-09-01IIF 17 - Director → ME
16
3I INFOTECH (FLAGSHIP - UK) LIMITED - 2015-01-22
EXACT TECHNICAL SERVICES LIMITED - 2010-04-13
SLATERSHELFCO 243 LIMITED - 1993-01-20
15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2008-01-29 ~ 2010-03-24IIF 10 - Director → ME
17
RHYME SYSTEMS LIMITED - 2008-08-06
DORQUISH LIMITED - 1996-05-31
MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
Level 28, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2002-01-21 ~ 2010-03-24IIF 5 - Director → ME
18
MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
RHYMESIS LIMITED - 2008-08-06
MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
ACT INVESTOR SERVICES LIMITED - 2001-12-03
PINCO 832 LIMITED - 1996-11-01
Office No 404, Irongate House, 22-30 Dukes Place, London, EnglandDissolved Corporate (3 parents)
Officer
2003-06-01 ~ 2010-03-24IIF 8 - Director → ME
19
VERTRONIC LIMITED - 2000-03-06
SANDCO 651 LIMITED - 2000-03-01
Whiteley Road, Blaydon On Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2023-08-01 ~ 2025-08-08IIF 15 - Director → ME
Person with significant control
2023-08-01 ~ 2025-08-08IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
20
Company number OC301026Non-active corporate
Officer
2001-11-27 ~ 2005-03-31IIF 22 - LLP Designated Member → ME