1
BARBICAN HOLDINGS (UK) LIMITED - 2023-01-03
BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents, 18 offsprings)
Person with significant control
2021-12-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
ARCH INSURANCE COMPANY (EUROPE) LIMITED - 2019-03-18
ARCH COMPANY (EUROPE) LIMITED - 2004-01-23
5th Floor 60 Great Tower Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Has significant influence or control → OE
3
ARCH UK HOLDINGS LIMITED - 2020-09-08
60 Great Tower Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2018-06-14 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
ARCH AT LLOYD'S INVESTMENTS LTD - 2009-01-21
ARCH AT LLOYD'S INVESTMENTS LIMITED - 2008-09-10
MINMAR (907) LIMITED - 2008-08-28
5th Floor 60 Great Tower Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Has significant influence or control → OE
5
ARCH UNDERWRITING AT LLOYD'S LIMITED - 2008-09-10
MINMAR (906) LIMITED - 2008-08-28
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control → OE
6
APOLLO NO.14 LIMITED - 2024-11-05
5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2023-12-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
8
CARA SYSTEMS LTD - 2015-02-04
4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9,629,611 USD2023-12-22
Person with significant control
2023-04-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE