1
C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2013-05-08 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE
2
POLARLAKE UK LIMITED - 2012-10-08
BLOOMBERG POLARLAKE UK LIMITED - 2020-05-19
3 Queen Victoria Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
3 Queen Victoria Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-04-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
BLOOMBERG EUROPE LIMITED - 2013-07-25
DE FACTO 2031 LIMITED - 2013-07-19
3 Queen Victoria Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
BARCLAYS RISK ANALYTICS AND INDEX SOLUTIONS LIMITED - 2016-08-24
3 Queen Victoria Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-08-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
1986-12-09 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
7
DE FACTO 2114 LIMITED - 2014-07-03
3 Queen Victoria Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
3 Queen Victoria Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
DE FACTO 2113 LIMITED - 2014-07-03
3 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
3 Queen Victoria Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
3 Queen Victoria Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-10-02 ~ nowIIF 2 - Has significant influence or control → OE
12
3 Queen Victoria Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-10-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
REGTEK SOLUTIONS LIMITED - 2017-02-07
HRO001 LIMITED - 2005-09-22
RISK FOCUS TECH LIMITED - 2017-02-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
-582,072 GBP2018-12-31
Person with significant control
2019-08-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
RTS REALTIME SYSTEMS (LONDON) LIMITED - 2000-03-23
BROOMCO (1515) LIMITED - 1998-06-11
156 Great Charles Street, BirminghamDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
Serpentine Gallery, Kensington Gardens, LondonActive Corporate (15 parents, 1 offspring)
Officer
2014-01-01 ~ nowIIF 16 - Director → ME
16
44 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-11-26 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE