1
59 BEACONSFIELD VILLAS (MANAGEMENT) LIMITED
16384631 6 Hythe Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Due to be dissolved on 2015-10-14 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2013-10-03 ~ dissolved
IIF 23 - Secretary → ME
3
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2021-10-01 ~ now
IIF 9 - Secretary → ME
4
KI MEMBER LIMITED - now
RIVERSTONE CORPORATE CAPITAL 4 LIMITED
- 2022-05-12
07400039 07394470, 05983321, 06198350Warning 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) The Leadenhall Building, Leadenhall Street, London, England
Active Corporate (20 parents)
Officer
2020-09-11 ~ 2022-01-13
IIF 16 - Secretary → ME
5
LAVENHAM UNDERWRITING LIMITED
- now 04512130MINMAR (613) LIMITED - 2002-09-05
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2021-10-01 ~ now
IIF 6 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-19
MARKETFORM GROUP LIMITED - 2016-06-10
MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
MINMAR (608) LIMITED - 2002-09-11
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2021-10-01 ~ 2024-08-12
IIF 11 - Secretary → ME
7
NEON HOLDINGS (U.K.) LIMITED
- now 03584307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-19
MARKETFORM HOLDINGS LIMITED - 2016-06-10
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Dissolved Corporate (34 parents, 7 offsprings)
Officer
2021-10-01 ~ 2024-08-12
IIF 8 - Secretary → ME
8
NEON MANAGEMENT SERVICES LIMITED
- now 04585298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-19
MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
MINMAR (633) LIMITED - 2002-12-03
C/o Pkf Littlejohn Advisory 4th Floor 12, King Street, Leeds
Dissolved Corporate (35 parents)
Officer
2021-10-01 ~ 2024-08-12
IIF 12 - Secretary → ME
9
NEON SERVICE COMPANY (U.K.) LIMITED
- now 02312248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2025-12-23
MARKETFORM LIMITED - 2016-06-10
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Dissolved Corporate (31 parents)
Officer
2021-10-01 ~ 2023-09-13
IIF 15 - Secretary → ME
10
NEON UNDERWRITING LIMITED
- now 03584320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-23
MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Dissolved Corporate (56 parents)
Officer
2021-10-01 ~ 2024-08-12
IIF 7 - Secretary → ME
11
RIVERSTONE AT LLOYD'S LIMITED
- now 06539650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-23
ENDURANCE AT LLOYD'S LIMITED
- 2022-12-19
06539650MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Dissolved Corporate (41 parents)
Officer
2022-12-19 ~ 2024-08-12
IIF 1 - Secretary → ME
12
RIVERSTONE CORPORATE CAPITAL 2 LIMITED
- now 05983321 07394470, 07400039, 06198350Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-23
BA INTERNATIONAL UNDERWRITERS LIMITED
- 2010-10-13
05983321CLIPPERBAY LIMITED - 2006-12-12
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Dissolved Corporate (20 parents)
Officer
2010-10-01 ~ 2024-08-12
IIF 17 - Secretary → ME
13
RIVERSTONE CORPORATE CAPITAL 3 LIMITED
- now 07394470 05983321, 07400039, 06198350Warning 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) 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (16 parents)
Officer
2020-09-11 ~ now
IIF 10 - Secretary → ME
14
RIVERSTONE CORPORATE CAPITAL 5 LIMITED
- now 06198350 07400039, 07394470, 05983321Warning 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)ENDURANCE CORPORATE CAPITAL LIMITED
- 2022-12-19
06198350MONTPELIER CAPITAL LIMITED - 2015-08-03
OASISFROST LIMITED - 2007-05-25
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (28 parents)
Officer
2022-12-19 ~ now
IIF 5 - Secretary → ME
15
RIVERSTONE CORPORATE CAPITAL LIMITED
- now 03655017 05983321, 07394470, 06198350Warning 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)SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED - 2001-07-24
MINMAR (430) LIMITED - 1998-11-25
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-19 ~ now
IIF 3 - Secretary → ME
16
RIVERSTONE HOLDINGS LIMITED
- now 02709527ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED - 1998-03-20
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
2007-07-19 ~ now
IIF 2 - Secretary → ME
17
DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (54 parents)
Officer
2007-07-19 ~ 2025-03-27
IIF 20 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01 during the appointment or period of control
Due to be dissolved on 2020-10-13 during the appointment or period of control
BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
NEVRUS (590) LIMITED - 1993-08-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (54 parents)
Officer
2012-10-12 ~ dissolved
IIF 13 - Secretary → ME
19
RIVERSTONE MANAGEMENT LIMITED
- now 01268308ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20
ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
2012-11-15 ~ now
IIF 25 - Director → ME
2007-07-19 ~ now
IIF 4 - Secretary → ME
20
RIVERSTONE MANAGING AGENCY LIMITED
- now 03253305KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
CORNBAY LIMITED - 1996-12-05
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (59 parents)
Officer
2006-11-30 ~ 2025-03-27
IIF 22 - Secretary → ME
21
SAMPFORD UNDERWRITING LIMITED
- now 04739982MINMAR (650) LIMITED - 2003-06-25
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2021-10-01 ~ now
IIF 14 - Secretary → ME
22
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Due to be dissolved on 2015-10-14 during the appointment or period of control
MINMAR (16) LIMITED - 1987-07-14
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
2007-07-19 ~ dissolved
IIF 18 - Secretary → ME
23
SPHERE DRAKE INSURANCE LIMITED
- now 00516540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of control
ODYSSEY RE (LONDON) LIMITED - 1999-10-01
SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY - 1998-03-20
SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
8 Salisbury Square, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-07-19 ~ dissolved
IIF 19 - Secretary → ME
24
SPHERE DRAKE LEASING LIMITED
- now 01899032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01 during the appointment or period of control
Dissolved on 2020-10-10 during the appointment or period of control
ODYSSEY RE LEASING LIMITED - 2001-07-24
SPHERE DRAKE LEASING LIMITED - 1998-03-20
DIVILAWN LIMITED - 1985-07-18
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (23 parents)
Officer
2007-07-19 ~ dissolved
IIF 21 - Secretary → ME