1
11 REDBURN STREET (FREEHOLD) LIMITED
10815807 11 Redburn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-14 ~ now
IIF 9 - Director → ME
2
C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
ARIEL RE PROPERTY AND CASUALTY
- now 01575437GOLDMAN SACHS PROPERTY AND CASUALTY
- 2013-05-15
01575437GOLDMAN SACHS LONGEVITY MARKETS (U.K.)
- 2010-11-10
01575437J. ARON & COMPANY (U.K.) - 2008-08-12
J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
10 Fleet Place, London
Dissolved Corporate (57 parents)
Officer
2010-08-13 ~ 2015-02-02
IIF 17 - Director → ME
4
ARC 2000 LIMITED
- 2013-02-08
08303579 06699448, 08279707, 02507104Warning 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) 1 Fen Court, 1 Fen Court, London, England
Dissolved Corporate (15 parents)
Officer
2013-01-09 ~ 2015-02-02
IIF 16 - Director → ME
5
ASTA CORPORATE MEMBER (NO. 2) LIMITED - now
BEAT CCM SIX LIMITED
- 2020-07-19
07392970ICAT CCM SIX LIMITED
- 2019-02-01
07392970 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-10-17 ~ 2020-07-01
IIF 6 - Director → ME
6
BEAT CAPITAL PARTNERS LIMITED
- now 10198821 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (27 parents, 19 offsprings)
Officer
2016-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-25 ~ 2018-10-22
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-24 ~ 2020-11-11
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ICAT CCM ELEVEN LIMITED
- 2019-02-05
08696302 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (15 parents)
Officer
2018-10-17 ~ 2025-07-10
IIF 13 - Director → ME
8
ICAT CCM NINE LIMITED
- 2019-02-05
07392994 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (16 parents)
Officer
2018-10-17 ~ now
IIF 10 - Director → ME
9
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2018-09-27 ~ 2025-07-10
IIF 12 - Director → ME
10
BEAT SERVICES LIMITED - now
BEAT SERVICES LIMITED
- 2025-11-11
10799946 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (11 parents)
Officer
2017-06-02 ~ 2024-10-04
IIF 8 - Director → ME
11
BEAT SYNDICATE SERVICES LIMITED
- now 05899349PARALINE GROUP (UK) LIMITED
- 2019-02-01
05899349ICAT HOLDINGS (UK) LIMITED - 2010-12-16
MINMAR (788) LIMITED - 2006-10-02
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2018-10-17 ~ 2023-02-20
IIF 3 - Director → ME
12
CHORD REINSURANCE LIMITED
- now 10819967CHORD AGENCY LIMITED
- 2018-02-05
10819967ELECTRIC AGENCY LIMITED
- 2017-09-13
10819967 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (18 parents)
Officer
2017-06-15 ~ 2020-05-12
IIF 5 - Director → ME
13
CORVUS AGENCY LIMITED - now
TARIAN UNDERWRITING LIMITED
- 2022-02-01
10336579TARIAN AGENCY LIMITED - 2017-04-11
SPECTRUM AGENCY LIMITED - 2017-01-24
30 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2017-09-05 ~ 2018-11-21
IIF 4 - Director → ME
14
GRACECHURCH UTG NO. 404 LIMITED - now
BEAT CCM FIVE LIMITED
- 2023-07-26
05976052ICAT CCM FIVE LIMITED
- 2019-02-01
05976052MINMAR (794) LIMITED - 2006-11-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-10-17 ~ 2020-12-07
IIF 2 - Director → ME
15
BRANCHGROVE LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (23 parents)
Officer
2015-11-10 ~ 2018-10-30
IIF 14 - Director → ME
16
NAMECO (NO. 1329) LIMITED
11581780 10710065, 12196144, 15091313Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2019-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
ALPHABET CREATIVE LIMITED
- 2002-10-11
03500852 17 Dominion Street, London, England
Active Corporate (15 parents)
Officer
1998-01-28 ~ 2003-12-31
IIF 18 - Director → ME
18
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - now
ARIEL CORPORATE MEMBER LIMITED
- 2023-02-06
06211755ARROW CORPORATE MEMBER LIMITED
- 2012-08-20
06211755MINMAR (841) LIMITED - 2007-10-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2007-10-22 ~ 2015-02-02
IIF 15 - Director → ME