1
Courtyard Suite, 100 Hatton Garden, London
Active Corporate (7 parents)
Officer
2013-12-13 ~ 2024-07-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 2 - Has significant influence or control → OE
2
Courtyard Suite 100 Hatton Garden, London
Active Corporate (18 parents, 1 offspring)
Officer
2010-06-21 ~ 2024-07-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 1 - Has significant influence or control → OE
3
ACTURIS INTERNATIONAL LIMITED
- now 07278844 Courtyard Suite 100 Hatton Garden, London
Active Corporate (13 parents, 3 offsprings)
Officer
2010-06-21 ~ 2024-07-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 4 - Has significant influence or control → OE
4
RISKLINE INSURANCE SOLUTIONS LIMITED
- 2001-03-06
03998084HAMSARD 2193 LIMITED
- 2000-08-22
03998084 03998067, 03966450, 03934114Warning 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) Courtyard Suite, 100 Hatton Garden, London
Active Corporate (28 parents)
Officer
2000-08-22 ~ 2024-07-01
IIF 16 - Director → ME
2000-08-22 ~ 2024-07-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
5
ACTURIS MANAGEMENT SERVICES LIMITED
- now 15772453 Courtyard Suite, 100 Hatton Garden, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
6
Courtyard Suite, 100 Hatton Garden, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 7 - Director → ME
7
ACTURIS WORLDWIDE LIMITED
- now 15772330DIAMOND INSURE TOPCO LIMITED
- 2024-09-10
15772330 Courtyard Suite, 100 Hatton Garden, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 9 - Director → ME
8
Premier Suite, 100 Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2019-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Courtyard Suite, 100 Hatton Garden, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-20 ~ 2024-07-01
IIF 13 - Director → ME
10
Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-03 ~ 2024-07-01
IIF 18 - Director → ME
11
Courtyard Suite, 100 Hatton Garden, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-05-20 ~ 2024-07-01
IIF 15 - Director → ME
12
Courtyard Suite, 100 Hatton Garden, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-05-20 ~ 2024-07-01
IIF 14 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 5 - Has significant influence or control → OE