1
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents, 15 offsprings)
Person with significant control
2024-02-29 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
2
Suite 10, Blandel Bridge House, 56 Sloane Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
287,494 GBP2019-05-31
Person with significant control
2017-05-24 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
3
NABARRO (MIDDLE EAST) LLP - 2017-04-28
Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)
Person with significant control
2017-05-01 ~ nowCIF 36 - Has significant influence or control → OE
Officer
2017-05-01 ~ nowCIF 2 - LLP Member → ME
4
OLSWANG ASIA LLP - 2017-05-02
OLSWANG SINGAPORE LLP - 2011-07-12
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-05-01 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to surplus assets - 75% or more → OE
CIF 27 - Right to appoint or remove members → OE
Officer
2017-05-01 ~ nowCIF 5 - LLP Designated Member → ME
5
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove members → OE
Officer
2014-04-30 ~ dissolvedCIF 3 - LLP Member → ME
6
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-01 ~ dissolvedCIF 31 - Has significant influence or control → OE
7
SHELFCO (NO.1009) LIMITED - 1995-03-28
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-01 ~ dissolvedCIF 35 - Has significant influence or control → OE
8
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (6 parents, 81 offsprings)
Person with significant control
2017-05-01 ~ dissolvedCIF 33 - Has significant influence or control → OE
9
SHELFCO (NO. 453) LIMITED - 1990-04-09
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2017-05-01 ~ dissolvedCIF 34 - Has significant influence or control → OE
10
NABARRO FINANCIAL SERVICES LIMITED - 2001-08-23
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-01 ~ dissolvedCIF 19 - Has significant influence or control → OE
11
NABARROS LIMITED - 2007-03-02
NABARRO LIMITED - 2008-01-10
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-01 ~ dissolvedCIF 40 - Has significant influence or control → OE
12
Canno Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-01 ~ dissolvedCIF 41 - Has significant influence or control → OE
13
Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2025-09-04 ~ nowCIF 14 - Secretary → ME
14
Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2025-09-04 ~ nowCIF 16 - Secretary → ME
15
Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2025-09-04 ~ nowCIF 15 - Secretary → ME
16
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2017-05-01 ~ dissolvedCIF 12 - LLP Member → ME
17
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Person with significant control
2017-05-01 ~ dissolvedCIF 26 - Right to appoint or remove members → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to surplus assets - 75% or more → OE
Officer
2017-05-01 ~ dissolvedCIF 11 - LLP Member → ME
18
03 FINANCE LIMITED - 2000-03-23
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2017-05-01 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
19
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Person with significant control
2017-05-01 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to surplus assets - 75% or more → OE
CIF 23 - Right to appoint or remove members → OE
Officer
2017-05-01 ~ dissolvedCIF 10 - LLP Member → ME
20
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
10,670 GBP2024-04-30
Person with significant control
2020-10-21 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-05-01 ~ nowCIF 17 - Has significant influence or control → OE
22
THE OLSWANG FOUNDATION - 2018-06-06
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-05-01 ~ dissolvedCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
23
E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-05-01 ~ nowCIF 39 - Has significant influence or control → OE
24
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-01 ~ dissolvedCIF 32 - Has significant influence or control → OE