1
C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
Registered Corporate (1 parent)
Beneficial owner
2013-05-08 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
2
BLOOMBERG POLARLAKE UK LIMITED - 2020-05-19
POLARLAKE UK LIMITED - 2012-10-08
3 Queen Victoria Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
3 Queen Victoria Street, London, England
Active Corporate (5 parents)
Person with significant control
2017-04-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
BLOOMBERG EUROPE LIMITED - 2013-07-25
DE FACTO 2031 LIMITED - 2013-07-19
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 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
5
BARCLAYS RISK ANALYTICS AND INDEX SOLUTIONS LIMITED - 2016-08-24
3 Queen Victoria Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-08-24 ~ now
IIF 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
6
C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
Registered Corporate (1 parent)
Beneficial owner
1986-12-09 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
7
DE FACTO 2114 LIMITED - 2014-07-03
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Queen Victoria Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
3 Queen Victoria Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
DE FACTO 2113 LIMITED - 2014-07-03
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Queen Victoria Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
3 Queen Victoria Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
3 Queen Victoria Street, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-02 ~ now
IIF 3 - Has significant influence or control → OE
12
3 Queen Victoria Street, London, England
Active Corporate (2 parents)
Person with significant control
2017-10-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
C/o Aztec Financial Services (uk) Limited Parkway, Whiteley, Fareham, England
Active Corporate (3 parents)
Person with significant control
2025-11-12 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
REGTEK SOLUTIONS LIMITED - 2017-02-07
RISK FOCUS TECH LIMITED - 2017-02-06
HRO001 LIMITED - 2005-09-22
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
-582,072 GBP2018-12-31
Person with significant control
2019-08-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
RTS REALTIME SYSTEMS (LONDON) LIMITED - 2000-03-23
BROOMCO (1515) LIMITED - 1998-06-11
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
Serpentine Gallery, Kensington Gardens, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-01-01 ~ now
IIF 17 - Director → ME
17
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-11-26 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE