MYFACTORY IDC LTD
Company number 06057677 · Monitor this company
2 active / 4 ceased · persons with significant control
Gotham Midco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-29
- Correspondence address
- Heron Tower, 14th Floor, 110 Bishopsgate, London, EC2N 4AY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Companies House
- Registration number
- 14030184
- Country registered
- United Kingdom
Myfactory Software Schweiz Ag
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-30
- Correspondence address
- Zürcher Strasse 66b, 9000, St. Gallen, Switzerland
- Legal form
- Corporation
Partners Group Management (Scots) Llp
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-29
- Ceased on
- 2021-11-29
- Correspondence address
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- Legal form
- Limited Liability Partnership (Llp)
- Place registered
- Uk Companies House
- Registration number
- So303142
- Country registered
- Scotland
Myfactory Software Schweiz Ag
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-30
- Ceased on
- 2021-11-29
- Correspondence address
- Zürcher Strasse 66b, 9000, St. Gallen, Switzerland
- Legal form
- Corporation
Mr. David Lauchenauer
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-18
- Ceased on
- 2019-12-30
- Date of birth
- July 1963
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 71-75, Shelton Street, London, WC2H 9JQ
Mr. Markus Brunner
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-18
- Ceased on
- 2019-12-30
- Date of birth
- December 1960
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 71-75, Shelton Street, London, WC2H 9JQ