1
95 ST GEORGES DRIVE RTM COMPANY LIMITED
06148486 95 St. Georges Drive, London, England
Active Corporate (11 parents)
Officer
2007-03-09 ~ 2015-04-15
IIF 6 - Director → ME
2007-03-09 ~ 2011-03-09
IIF 27 - Secretary → ME
2
ARCH CORPORATE MEMBER (NO.10) LIMITED
- now 09695918 10985320, 12946666, 09695877Warning 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)BARBICAN CORPORATE MEMBER (NO.10) LIMITED
- 2021-12-22
09695918 09695877, 12946514, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2020-11-23 ~ 2025-09-12
IIF 20 - Director → ME
3
ARCH CORPORATE MEMBER (NO.11) LIMITED
- now 09695877 10985320, 09695927, 12946666Warning 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)BARBICAN CORPORATE MEMBER (NO.11) LIMITED
- 2021-12-22
09695877 10985320, 09695927, 09695918Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2020-11-23 ~ 2025-09-12
IIF 21 - Director → ME
4
ARCH CORPORATE MEMBER (NO.12) LIMITED
- now 09695927 10985320, 09695877, 12946666Warning 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)BARBICAN CORPORATE MEMBER (NO.12) LIMITED
- 2021-12-22
09695927 09695877, 10985238, 08706608Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2020-11-23 ~ 2025-09-12
IIF 17 - Director → ME
5
ARCH CORPORATE MEMBER (NO.14) LIMITED
- now 10985295 10985320, 08775636, 12946666Warning 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)BARBICAN CORPORATE MEMBER (NO.14) LIMITED
- 2021-12-22
10985295 10985238, 09695927, 09695918Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents)
Officer
2020-11-25 ~ 2025-09-12
IIF 15 - Director → ME
6
ARCH CORPORATE MEMBER (NO.16) LIMITED
- now 10985320 09695918, 09695877, 12946666Warning 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)BARBICAN CORPORATE MEMBER (NO.16) LIMITED
- 2021-12-22
10985320 09695877, 09695927, 09695918Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents)
Officer
2020-11-23 ~ 2020-11-25
IIF 11 - Director → ME
2021-01-21 ~ 2025-09-12
IIF 22 - Director → ME
7
ARCH CORPORATE MEMBER (NO.17) LIMITED
- now 12946514 10985320, 09695877, 12946666Warning 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)BARBICAN CORPORATE MEMBER (NO.17) LIMITED
- 2021-12-22
12946514 09695877, 09695927, 09695918Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (9 parents)
Officer
2021-01-21 ~ 2025-09-12
IIF 24 - Director → ME
8
ARCH CORPORATE MEMBER (NO.18) LIMITED
- now 12946666 10985320, 09695927, 09695877Warning 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)BARBICAN CORPORATE MEMBER (NO.18) LIMITED
- 2022-01-06
12946666 09695877, 09235474, 09695918Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (9 parents)
Officer
2021-01-21 ~ 2025-09-12
IIF 13 - Director → ME
9
ARCH CORPORATE MEMBER (NO.19) LIMITED
15952380 10985320, 09695877, 12946666Warning 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) 4th Floor, 10 Fenchurch Avenue, London, England
Active Corporate (6 parents)
Officer
2024-09-12 ~ 2025-09-12
IIF 9 - Director → ME
10
ARCH CORPORATE MEMBER (NO.3) LIMITED
- now 08706564 09219130, 09219123, 08775636Warning 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)BARBICAN CORPORATE MEMBER (NO.3) LIMITED
- 2021-12-20
08706564 09235507, 09235474, 08706608Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2020-11-23 ~ 2025-09-12
IIF 12 - Director → ME
11
ARCH CORPORATE MEMBER (NO.4) LIMITED
- now 08775636 09219122, 09219123, 08706564Warning 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)TOA RE CORPORATE MEMBER LIMITED
- 2021-09-10
08775636BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-14
4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2021-09-10 ~ 2025-09-12
IIF 18 - Director → ME
12
ARCH CORPORATE MEMBER (NO.6) LIMITED
- now 09219130 10985320, 08775636, 08706564Warning 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)BARBICAN CORPORATE MEMBER (NO.6) LIMITED
- 2021-12-20
09219130 09219122, 09235474, 08706608Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2020-11-23 ~ 2025-09-12
IIF 14 - Director → ME
13
ARCH CORPORATE MEMBER (NO.7) LIMITED
- now 09219123 09219130, 08775636, 08706564Warning 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)BARBICAN CORPORATE MEMBER (NO.7) LIMITED
- 2021-12-22
09219123 09235507, 09235474, 08706608Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2020-11-23 ~ 2025-09-12
IIF 23 - Director → ME
14
ARCH CORPORATE MEMBER LIMITED
- now 06400087BARBICAN CORPORATE MEMBER LIMITED
- 2021-12-20
06400087 06410772, 08706608, 09235507Warning 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)HOMEWHEEL LIMITED - 2007-11-02
4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (23 parents)
Officer
2020-11-23 ~ 2025-09-12
IIF 16 - Director → ME
15
ARCH MANAGING AGENCY LIMITED - now
BARBICAN MANAGING AGENCY LIMITED
- 2020-08-20
06948515 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2018-11-08 ~ 2020-04-30
IIF 7 - Director → ME
16
ARCH SYNDICATE INVESTMENTS LTD
- now 06645382ARCH AT LLOYD'S INVESTMENTS LTD - 2009-01-21
ARCH AT LLOYD'S INVESTMENTS LIMITED - 2008-09-10
MINMAR (907) LIMITED - 2008-08-28
4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (18 parents)
Officer
2021-05-28 ~ 2025-09-12
IIF 19 - Director → ME
17
GREENLIGHT RE CORPORATE MEMBER LTD - now
ARCH CORPORATE MEMBER (NO.5) LIMITED
- 2023-02-23
09219122 09219130, 08775636, 08706564Warning 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)BARBICAN CORPORATE MEMBER (NO.5) LIMITED
- 2021-12-20
09219122 09235507, 09235474, 08706608Warning 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) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2020-11-23 ~ 2023-01-01
IIF 3 - Director → ME
18
HAMPDEN UNDERWRITING PLC - 2014-01-22
SENTINEL UNDERWRITING PLC - 2007-07-10
1st Floor 33 Cornhill, London, United Kingdom
Active Corporate (25 parents, 99 offsprings)
Officer
2025-10-20 ~ now
IIF 2 - Director → ME
19
13 The Winery Regents Bridge Gardens, London, England
Active Corporate (1 parent)
Officer
2022-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED - now
BARBICAN CORPORATE MEMBER (NO.15) LIMITED
- 2022-03-03
10985238 09695877, 12946514, 09695918Warning 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) C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-11-23 ~ 2020-11-25
IIF 10 - Director → ME
2021-01-21 ~ 2021-11-15
IIF 8 - Director → ME
21
Elizabeth House, 13-19 London Road, Newbury, Berkshire
Active Corporate (16 parents)
Officer
2025-06-16 ~ now
IIF 5 - Director → ME
22
The Winery 13 Regents Bridge Gardens, London
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 25 - Director → ME
23
REGENTS BRIDGE GARDENS LIMITED
- now 01885243REGENT'S BRIDGE GARDENS LIMITED - 1986-03-20
SHIELDGROUND LIMITED - 1985-04-02
Harwood House, 43 Harwood Road, London, England
Active Corporate (46 parents)
Officer
2024-05-10 ~ now
IIF 4 - Director → ME
