1
ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19
08649661ARROW GLOBAL GROUP LIMITED - 2013-09-26
Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
2013-11-26 ~ 2014-03-19
IIF 21 - Director → ME
2
Pollen Street Capital, 8 Hanover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
3
VOICE COMMERCE LIMITED
- 2015-11-06
05428358 11-12 Hanover Square 2nd Floor, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2013-10-30 ~ now
IIF 2 - Director → ME
4
11-12 Hanover Square, 2nd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 3 - Director → ME
5
VENUS BIDCO LIMITED - 2011-03-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-09-26 ~ 2016-07-07
IIF 19 - Director → ME
6
FINANCIAL SERVICES INFRASTRUCTURE LIMITED
07876000 11-12 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-08 ~ 2019-03-13
IIF 20 - Director → ME
7
10 Fleet Place, London
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control → OE
8
20 Cottage Walk, Sydenham, Leamington Spa, Warwickshire
Active Corporate (1 parent)
Officer
2014-09-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
9
11-12 Hanover Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 13 - Director → ME
10
11-12 Hanover Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 12 - Director → ME
11
Floor 4 11 Leadenhall Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 11 - Director → ME
12
Floor 4 11 Leadenhall Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-25 ~ now
IIF 10 - Director → ME
13
PERPETUAL PAYMENTS LIMITED
- now 06215047E-MERCHANT CONSULTANCY LIMITED - 2008-02-11
Cpc1 Capital Park, Fulbourn, Cambridge
Dissolved Corporate (12 parents)
Officer
2014-12-17 ~ dissolved
IIF 15 - Director → ME
14
MOTTRAM BIDCO LIMITED
- 2021-04-21
13243328 Floor 4 11 Leadenhall Street, London, England
Active Corporate (6 parents, 22 offsprings)
Officer
2021-03-03 ~ now
IIF 9 - Director → ME
15
POLLEN STREET CAPITAL LIMITED
- now 08741640SOF INVESTMENTS LIMITED
- 2014-09-04
08741640 11-12 Hanover Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2013-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 26 - Has significant influence or control → OE
16
POLLEN STREET CAPITAL PARTNERS LIMITED
12543099 11-12 Hanover Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-01 ~ 2020-10-28
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
POLLEN STREET CAPITAL SERVICES (UK) LLP
- now OC388110SOF SERVICES (UK) LLP
- 2015-01-30
OC388110SOF INVESTMENTS LLP
- 2013-10-21
OC388110 11-12 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-26 ~ dissolved
IIF 23 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 27 - Has significant influence or control → OE
18
POLLEN STREET PLC - 2024-02-14
HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
11-12 Hanover Square, London, United Kingdom
Active Corporate (17 parents, 17 offsprings)
Officer
2024-05-02 ~ now
IIF 5 - Director → ME
19
POLLENUP LIMITED - now
P2P INVESTMENT MANAGEMENT LIMITED
- 2019-04-11
09192302 11-12 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2014-08-29 ~ 2019-04-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 30 - Has significant influence or control → OE
20
PSC EAGLEWOOD EUROPE LLP - 2018-10-30
MW EAGLEWOOD EUROPE LLP - 2017-09-19
EAGLEWOOD EUROPE LLP - 2016-03-23
P2P CAPITAL SOLUTIONS LLP - 2014-05-02
11-12 Hanover Square, London, England
Active Corporate (13 parents)
Officer
2019-08-12 ~ now
IIF 24 - LLP Designated Member → ME
21
11-12 Hanover Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-15 ~ now
IIF 6 - Director → ME
22
8 Hanover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-18 ~ dissolved
IIF 22 - Director → ME
23
SPECIALIST RISK GROUP LIMITED
- now 12083334SPECIALIST RISK INVESTMENTS BIDCO LIMITED
- 2019-10-24
12083334 1 America Square, 17 Crosswall, London, England, England
Active Corporate (10 parents, 11 offsprings)
Officer
2019-07-03 ~ 2021-02-26
IIF 1 - Director → ME
24
SPECIALIST RISK INVESTMENTS LIMITED
- now 11099339MILES SMITH GROUP HOLDINGS LIMITED
- 2018-11-22
11099339PSC 3 BIDCO LIMITED
- 2018-03-06
11099339 1 America Square, 17 Crosswall, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2017-12-06 ~ 2021-02-26
IIF 16 - Director → ME
25
SPECIALIST RISK MIDCO LIMITED
- now 12082621SPECIALIST RISK INVESTMENTS MIDCO LIMITED
- 2019-10-24
12082621 1 America Square, 17 Crosswall, London, England, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-03 ~ 2021-02-26
IIF 17 - Director → ME
26
1 Bartholomew Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-22 ~ now
IIF 8 - Director → ME
27
THE UNDERWRITING EXCHANGE LIMITED
- now 07126381SELWYN INSURANCE BROKERS LTD - 2011-12-19
6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-02-01 ~ 2020-08-31
IIF 18 - Director → ME