1
CHARCO FIVE LIMITED - 1983-03-23
5 Fleet Place, LondonDissolved Corporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
5 Fleet Place, LondonDissolved Corporate (2 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
5 Fleet Place, LondonDissolved Corporate (2 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
UNITELM LIMITED - 1978-12-31
DYER STREET NOMINEES LIMITED - 1986-12-09
5 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
CHARLES RUSSELL LIMITED - 2005-02-24
CHARCO 413 LIMITED - 1991-12-13
CHARLES RUSSELL NO. 1 LIMITED - 2005-02-25
5 Fleet Place, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
CHARCO 785 LIMITED - 2004-10-08
CHARLES RUSSELL (GUILDFORD PROPERTY) LIMITED - 2014-11-03
5 Fleet Place, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
7
CHARLES RUSSELL SERVICES LIMITED - 2010-02-12
CHARLES RUSSELL BUSINESS SERVICES - 2014-11-03
CHARLES RUSSELL BUSINESS SERVICES LIMITED - 2010-02-12
5 Fleet Place, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
8
SPEECHLY BIRCHAM GROUP LIMITED - 2014-11-03
5 Fleet Place, LondonActive Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
9
CHARCO 737 LIMITED - 1999-02-05
CHARLES RUSSELL NFL LIMITED - 2014-11-03
5 Fleet Place, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
10
CHARLES RUSSELL SOLICITORS LIMITED - 1994-03-02
PEAKE COMPANY FORMATIONS LIMITED - 1992-01-10
CHARLES RUSSELL PENSION TRUSTEES LIMITED - 2014-11-03
5 Fleet Place, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
CHARLES RUSSELL SOLICITORS LIMITED - 2014-11-03
CHARCO 547 LIMITED - 1994-03-02
5 Fleet Place, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
12
CHARCO 624 LIMITED - 1995-11-17
CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
CHARLES RUSSELL TRUSTEES (UK) LIMITED - 2014-11-03
5 Fleet Place, LondonActive Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
13
CHARLES RUSSELL TRUSTEES LIMITED - 2014-11-03
CHARLES RUSSELL TRUSTEES (UK) LIMITED - 1999-11-09
5 Fleet Place, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
14
CHARLES RUSSELL SPEECHLYS LLP - 2014-11-03
5 Fleet Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Right to appoint or remove members → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to surplus assets - 75% or more → OE
15
Charles Russell Speechlys Llp One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
9,868 GBP2024-10-31
Person with significant control
2023-02-16 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Fleet Place, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
17
RJF ESTATES LIMITED - 2017-07-21
558 Kingston Road, Raynes Park, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
18
5 Fleet Place, LondonActive Corporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
19
5 Fleet Place, LondonDissolved Corporate (2 parents, 80 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
20
5 Fleet Place, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
21
OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
5 Fleet Place, LondonActive Corporate (18 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
22
5 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to surplus assets - 75% or more → OE
Officer
2014-11-01 ~ nowCIF 2 - LLP Member → ME
23
5 Fleet Place, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
24
SPEECHLY BIRCHAM SERVICE COMPANY - 2011-02-02
5 Fleet Place, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
25
5 Fleet Place, LondonActive Corporate (32 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
26
5 Fleet Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
99 GBP2023-12-31
Officer
2022-12-16 ~ nowCIF 1 - Secretary → ME
27
C/o Charles Russell Speechlys Llp, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-08 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to surplus assets - 75% or more → OE
Officer
2025-08-08 ~ nowCIF 4 - LLP Designated Member → ME