1
Courtyard Suite, 100 Hatton Garden, London
Active Corporate (7 parents)
Officer
2013-12-13 ~ 2024-07-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 16 - Has significant influence or control → OE
2
Courtyard Suite 100 Hatton Garden, London
Active Corporate (18 parents, 1 offspring)
Officer
2010-06-21 ~ 2024-07-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 15 - Has significant influence or control → OE
3
ACTURIS INTERNATIONAL LIMITED
- now 07278844 Courtyard Suite 100 Hatton Garden, London
Active Corporate (13 parents, 3 offsprings)
Officer
2010-06-21 ~ 2024-07-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 18 - Has significant influence or control → OE
4
RISKLINE INSURANCE SOLUTIONS LIMITED
- 2001-03-06
03998084HAMSARD 2193 LIMITED
- 2000-08-22
03998084 03998071, 04307182, 03934612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Courtyard Suite, 100 Hatton Garden, London
Active Corporate (28 parents)
Officer
2000-08-22 ~ 2024-07-01
IIF 12 - Director → ME
2000-08-22 ~ 2024-07-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
5
ACTURIS MANAGEMENT SERVICES LIMITED
- now 15772453 Courtyard Suite, 100 Hatton Garden, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
6
Courtyard Suite, 100 Hatton Garden, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
7
ACTURIS WORLDWIDE LIMITED
- now 15772330DIAMOND INSURE TOPCO LIMITED
- 2024-09-10
15772330 Courtyard Suite, 100 Hatton Garden, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 3 - Director → ME
8
Premier Suite, 100 Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2019-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
Courtyard Suite, 100 Hatton Garden, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-20 ~ 2024-07-01
IIF 9 - Director → ME
10
Courtyard Suite 100 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 5 - Director → ME
11
Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-03 ~ 2024-07-01
IIF 14 - Director → ME
12
Courtyard Suite, 100 Hatton Garden, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-05-20 ~ 2024-07-01
IIF 11 - Director → ME
13
Courtyard Suite 100 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 6 - Director → ME
14
Courtyard Suite, 100 Hatton Garden, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-05-20 ~ 2024-07-01
IIF 10 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 19 - Has significant influence or control → OE