1
Third Floor, 33 Eastcheap, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-07 ~ 2025-11-25
IIF 17 - Director → ME
Person with significant control
2024-08-07 ~ 2025-11-25
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 10 - Director → ME
3
31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 11 - Director → ME
4
Link House, 25 West Street, Poole, England
Active Corporate (4 parents)
Officer
2011-05-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Witts End, Wellington St, Aberaeron, Wales
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 8 - Director → ME
6
CLEARWATER DIGITAL APPLICATIONS LTD
11669789 Link House, 25 West Street, Poole, England
Dissolved Corporate (6 parents)
Officer
2018-11-09 ~ dissolved
IIF 14 - Director → ME
7
Link House, 25 West Street, Poole, England
Dissolved Corporate (9 parents)
Officer
2018-11-09 ~ dissolved
IIF 21 - Director → ME
8
Link House, 25 West Street, Poole, England
Active Corporate (12 parents, 3 offsprings)
Officer
2014-01-07 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-20 ~ 2025-08-11
IIF 4 - Has significant influence or control → OE
2016-04-06 ~ 2020-01-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Link House, 25 West Street, Poole, England
Active Corporate (6 parents)
Officer
2018-11-09 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CLEARWATER UW EUROPE GMBH - now
CLEARWATER UW EUROPE GMBH, UK BRANCH
- 2026-01-09
FC041326 110 Kamener Str., Unna, 59425, Germany
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-22 ~ 2025-11-25
IIF 24 - Director → ME
11
Third Floor, 33 Eastcheap, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-19 ~ 2025-11-25
IIF 18 - Director → ME
12
23a Worthington Crescent, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 13 - Director → ME
13
HARBOUR HOUSE INVESTMENTS LIMITED
06373704 31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2007-09-18 ~ dissolved
IIF 16 - Director → ME
14
INSIGHT SPECIAL RISKS LTD
- now 13596398CLEARWATER SPECIAL RISKS LIMITED
- 2021-10-22
13596398 Link House, 25 West Street, Poole, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-01 ~ 2021-09-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
4a Brudenell Road, Canford Cliffs, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
MARITIME CYBER RISK MANAGEMENT LTD
12273044 4a Brudenell Road, Poole, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 12 - Director → ME
17
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ dissolved
IIF 15 - Director → ME
18
VESSEL PROTECTION SOLUTIONS LTD.
08627841 - Victoria Street, Pontycymer, Bridgend, Mid Glamorgan
Dissolved Corporate (7 parents)
Officer
2013-07-29 ~ 2013-10-10
IIF 26 - Director → ME
19
4 Yelverton Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 25 - Director → ME