1
1 St. Martin's Le Grand, London, England
Dissolved Corporate (20 parents)
Officer
2016-11-16 ~ dissolved
IIF 8 - Director → ME
2
THOUGHTONOMY LTD - 2020-05-26
THOUGHTONOMIC LTD. - 2013-11-04
Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (16 parents)
Officer
2022-04-30 ~ 2023-12-01
IIF 23 - Director → ME
3
BLUE PRISM GROUP PLC
- 2022-03-23
09759493BLUE PRISM GROUP LIMITED - 2016-03-14
NEWINCCO 1381 LIMITED - 2016-02-17
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (23 parents, 2 offsprings)
Officer
2022-03-17 ~ 2023-12-01
IIF 24 - Director → ME
4
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (25 parents)
Officer
2022-04-30 ~ 2023-12-01
IIF 22 - Director → ME
5
The Rex Building, 62 Queen Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-11-25 ~ dissolved
IIF 21 - Director → ME
6
Dst House, St Mark's Hill, Surbiton, Surrey
Dissolved Corporate (12 parents)
Officer
2018-04-16 ~ dissolved
IIF 10 - Director → ME
7
DST GLOBAL SOLUTIONS (REALTY) LIMITED
07262475 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (9 parents)
Officer
2018-04-16 ~ 2023-12-01
IIF 12 - Director → ME
8
Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-16 ~ 2023-11-30
IIF 11 - Director → ME
9
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
Registered Corporate (4 parents)
Beneficial owner
2018-10-05 ~ 2023-10-04
IIF 27 - Has significant influence or control → OE
10
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
Registered Corporate (4 parents)
Beneficial owner
2018-10-05 ~ 2023-10-04
IIF 26 - Has significant influence or control → OE
11
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
Registered Corporate (4 parents)
Beneficial owner
2018-10-05 ~ 2023-10-04
IIF 28 - Has significant influence or control → OE
12
DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED - 2013-02-21
DST INTERNATIONAL GROUP SERVICES LIMITED - 2009-05-15
DST INTERANTIONAL GROUP SERVICES LIMITED - 2004-09-06
Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (13 parents, 3 offsprings)
Officer
2018-04-16 ~ 2023-11-30
IIF 1 - Director → ME
13
EZE SOFTWARE EMEA LIMITED
- now 03431380TRADAR LIMITED - 2013-12-19
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-08-24 ~ 2023-10-18
IIF 20 - Director → ME
14
FINANCIAL MODELS CORPORATION LIMITED
- now 02456103FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
DATEURBAN LIMITED - 1990-03-07
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2006-10-31 ~ 2023-12-01
IIF 13 - Director → ME
15
1 St Martins Le Grand, London
Dissolved Corporate (13 parents)
Officer
2012-09-14 ~ dissolved
IIF 3 - Director → ME
16
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2022-03-24 ~ 2023-10-18
IIF 18 - Director → ME
17
HUBWISE SERVICES LIMITED - 2011-12-06
LUPFAW 316 LIMITED - 2011-07-06
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Dissolved Corporate (11 parents)
Officer
2022-03-24 ~ dissolved
IIF 17 - Director → ME
18
LEREY LIMITED - 1998-03-16
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (35 parents)
Officer
2019-03-18 ~ 2023-10-18
IIF 19 - Director → ME
19
PENSIONS AND ACTUARIAL SERVICES LIMITED
02957435 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (20 parents)
Officer
2018-10-25 ~ 2023-10-18
IIF 25 - Director → ME
20
SS&C DEPOSITARY SERVICES LIMITED
- now 05614482GLOBEOP MARKETS LIMITED
- 2016-03-16
05614482 Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (19 parents)
Officer
2012-09-14 ~ 2019-11-15
IIF 2 - Director → ME
21
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-10 ~ 2023-12-01
IIF 5 - Director → ME
22
SS&C FINANCIAL SERVICES LIMITED
- now 03875613GLOBEOP FINANCIAL SERVICES LIMITED
- 2016-12-07
03875613 Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-09-14 ~ 2023-10-11
IIF 6 - Director → ME
23
SS&C FUND SERVICES (UK) LIMITED
- now 04866655WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED
- 2017-01-20
04866655LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24
BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2006-11-14
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (19 parents)
Officer
2016-12-02 ~ 2023-10-27
IIF 7 - Director → ME
24
DST GLOBAL SOLUTIONS LIMITED
- 2015-06-05
01772349DST INTERNATIONAL LIMITED - 2009-05-15
DST CLARKE & TILLEY LIMITED - 1995-10-25
CLARKE & TILLEY LIMITED - 1995-04-20
WORLD COMPUTERS LIMITED - 1983-12-29
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (25 parents)
Officer
2014-11-30 ~ 2023-10-11
IIF 4 - Director → ME
25
SS&C TECHNOLOGIES LIMITED
- now 02916734SS & C TECHNOLOGIES LIMITED - 1997-04-10
SECURITIES SOFTWARE & CONSULTING LIMITED - 1997-03-18
SECURITIES SOFTWARE AND CONSULTING LIMITED - 1994-06-07
INDIWORK LIMITED - 1994-04-22
The Rex Building, 62 Queen Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-10-31 ~ dissolved
IIF 14 - Director → ME
26
SS&C WEALTH AND INSURANCE IRELAND LIMITED
- now FC031303DST FINANCIAL SERVICES IRELAND LIMITED
- 2020-09-25
FC031303IFDS PERCANA GROUP LIMITED - 2017-08-29
Bishop's Square, Redmond's Hill, Dublin 2, Ireland
Active Corporate (20 parents)
Officer
2019-05-24 ~ 2023-12-11
IIF 9 - Director → ME
27
Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, England
Dissolved Corporate (9 parents)
Officer
2022-03-24 ~ dissolved
IIF 16 - Director → ME
28
1 St Martins Le Grand, London
Dissolved Corporate (15 parents)
Officer
2010-03-29 ~ dissolved
IIF 15 - Director → ME