1
Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
Active Corporate (6 parents)
Person with significant control
2021-11-19 ~ now
IIF 18 - Has significant influence or control → OE
2
108-110 Jermyn Street, 6th Floor, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2022-06-29 ~ 2023-11-29
IIF 8 - Has significant influence or control → OE
3
108-110 Jermyn Street 6th Floor, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2022-06-28 ~ 2023-10-19
IIF 17 - Has significant influence or control → OE
4
C/o Frp Advisory Trading Limited, 110 Cannon St, London
Liquidation Corporate (8 parents)
Person with significant control
2020-05-06 ~ 2024-05-02
IIF 19 - Has significant influence or control → OE
5
Rex House 4th Floor, 4-12 Regent Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-12-02 ~ 2023-10-19
IIF 15 - Has significant influence or control → OE
6
108-110 Jermyn Street, 6th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,189,165 GBP2024-12-31
Officer
2018-05-10 ~ 2023-10-19
IIF 22 - Director → ME
Person with significant control
2018-05-10 ~ 2023-10-16
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
ARMOUR CORPORATE MEMBER LIMITED
12242205 20 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-10-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
30 Old Bailey, London, England
Active Corporate (16 parents)
Equity (Company account)
-999,437 GBP2024-12-31
Person with significant control
2018-01-01 ~ 2025-01-30
IIF 4 - Has significant influence or control → OE
9
CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
13216614 107 Cheapside, London, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2021-05-10 ~ 2024-07-01
IIF 1 - Has significant influence or control → OE
10
10-12 Eastcheap, London, England
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2018-08-14 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
Floor 20 Tour Bastion, Place De Champ De Mars 5, Ixelles, Brussels, Belgium
Removed Corporate (4 parents, 1 offspring)
Beneficial owner
2021-05-14 ~ 2023-10-19
IIF 21 - Has significant influence or control → OE
12
INTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05
03896395J. D. FARRODS SECURITIES LIMITED - 2003-09-12
BLOCKWILD LIMITED - 1998-07-03
4 Hill Street, Mayfair, London
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
13
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
741,525 GBP2021-12-31
Person with significant control
2022-03-22 ~ now
IIF 13 - Has significant influence or control → OE
14
Eagle House 6th Floor, 108-110 Jermyn Street, London, England
Active Corporate (24 parents)
Person with significant control
2023-03-21 ~ 2023-10-19
IIF 5 - Has significant influence or control → OE
15
EQUITY RED STAR DGB LTD.
- 2014-04-02
08333916 30 Fenchurch Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-12-17 ~ 2021-05-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 11 - Has significant influence or control → OE
2021-05-10 ~ now
IIF 3 - Has significant influence or control → OE
16
MARSH & MCLENNAN COMPANIES, INC.
FC010607 1166 Avenue Of The Americas, New York, Ny 10036, United States
Active Corporate (62 parents, 22 offsprings)
Officer
2000-04-18 ~ 2004-10-25
IIF 30 - Director → ME
17
Communisis House, Manston Lane, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2018-10-11 ~ 2022-08-07
IIF 16 - Right to appoint or remove directors → OE
18
The Royals, Altrincham Road, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,184,136 GBP2022-12-31
Person with significant control
2021-10-18 ~ 2024-06-05
IIF 9 - Has significant influence or control → OE
19
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-07-15 ~ 2017-08-04
IIF 28 - Director → ME
20
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2016-07-15 ~ 2017-08-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-04
IIF 14 - Right to appoint or remove directors → OE
21
TALBOT UNDERWRITING HOLDINGS LTD - now
ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
UNDERWRITERS RE LTD - 2000-03-31
03043304NEW STREET HOLDINGS LIMITED
- 1999-10-01
02180028MINMAR (57) LIMITED - 1988-12-02
02202362VOLUME (5) LIMITED - 1988-09-27
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
1996-04-04 ~ 1996-04-29
IIF 33 - Director → ME
22
UNDERWRITERS RE AGENCIES LTD - 2000-03-31
VENTON UNDERWRITING AGENCIES LIMITED
- 1999-10-01
02202362MINMAR (34) LIMITED - 1988-04-19
02180028 The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
1997-06-11 ~ 1998-10-23
IIF 34 - Director → ME
23
UNDERWRITERS RE SERVICES LTD - 2000-03-31
02180028VENTON SERVICES LIMITED
- 1999-10-01
03043304REFAL 457 LIMITED - 1995-06-09
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
1996-04-04 ~ 1996-04-29
IIF 31 - Director → ME
24
THE HAKLUYT INTERNATIONAL ADVISORY BOARD
- now 03092560THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD - 2021-03-09
THE HAKLUYT INTERNATIONAL ADVISORY BOARD - 2012-07-16
THE HAKLUYT FOUNDATION - 2004-01-22
34 Upper Brook Street, London
Dissolved Corporate (58 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-12-14 ~ 2024-04-01
IIF 27 - Director → ME
25
URSL OWL LTD - now
MARINASURE LIMITED - 2012-01-10
03260112NEW STREET TRUSTEES LIMITED
- 1997-11-04
02745324 60 Threadneedle Street, London
Dissolved Corporate (10 parents)
Officer
1996-04-04 ~ 1996-04-29
IIF 32 - Director → ME
26
SHOOTING STAR NEWCO LIMITED - 2015-12-21
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2021-09-10 ~ now
IIF 12 - Has significant influence or control → OE
27
WOVEN SOLUTIONS GROUP LTD
- now 11509135HAMSARD 3514 LIMITED
- 2019-02-21
11509135 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2018-12-31 ~ dissolved
IIF 2 - Has significant influence or control → OE
28
XBRIDGE ACQUISITIONS LIMITED
- now 08317466INTERCEDE 2463 LIMITED - 2013-07-11
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-07-15 ~ 2017-08-04
IIF 23 - Director → ME
29
INTERCEDE 2462 LIMITED - 2013-07-11
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-07-15 ~ 2017-08-04
IIF 25 - Director → ME
30
4th Floor Hylo 105 Bunhill Row, London, United Kingdom
Active Corporate (38 parents)
Officer
2016-07-25 ~ 2017-08-04
IIF 26 - Director → ME