1
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-10 ~ nowIIF 17 - Director → ME
2
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-07-12 ~ nowIIF 19 - Director → ME
3
L1 Uk Property Level 13, 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
188 GBP2024-04-30
Officer
2022-01-12 ~ nowIIF 35 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 47 - Has significant influence or control → OE
4
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-08-10 ~ nowIIF 22 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 13 - Has significant influence or control → OE
5
L1 UK Z NO 2 LTD - 2020-07-09
C/o Shipleys Llp, 10 Orange Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolvedIIF 58 - Director → ME
6
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ dissolvedIIF 60 - Director → ME
7
L1 UK Z NORTH NOMINEE A LTD - 2024-05-30
10 Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-12 ~ nowIIF 34 - Director → ME
8
L1 UK Z NORTH NOMINEE B LTD - 2024-05-30
10 Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-12 ~ nowIIF 33 - Director → ME
9
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolvedIIF 70 - Director → ME
10
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolvedIIF 71 - Director → ME
11
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-09-30
Officer
2023-09-14 ~ nowIIF 31 - Director → ME
12
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-09-30
Officer
2023-09-14 ~ nowIIF 27 - Director → ME
13
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-12-15 ~ nowIIF 68 - Managing Officer → ME
14
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-12-15 ~ nowIIF 69 - Managing Officer → ME
15
10 Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 AUD2024-09-30
Officer
2020-10-15 ~ nowIIF 16 - Director → ME
16
10 Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 AUD2024-09-30
Officer
2020-10-15 ~ nowIIF 23 - Director → ME
17
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-07 ~ nowIIF 28 - Director → ME
18
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 25 - Director → ME
19
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-11 ~ nowIIF 66 - Managing Officer → ME
20
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaActive Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed for time to time.
2023-01-13 ~ nowIIF 67 - Managing Officer → ME
21
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 24 - Director → ME
22
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 26 - Director → ME
23
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 30 - Director → ME
24
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ nowIIF 29 - Director → ME
25
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
39,579 GBP2018-06-30
Officer
2017-05-23 ~ nowIIF 21 - Director → ME
26
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolvedIIF 38 - Director → ME
28
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolvedIIF 37 - Director → ME
29
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaRemoved Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-03-22 ~ nowIIF 40 - Managing Officer → ME
30
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolvedIIF 36 - Director → ME
31
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, AustraliaRemoved Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-03-21 ~ nowIIF 39 - Managing Officer → ME
32
10 Orange Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 32 - Director → ME
33
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 55 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 50 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
35
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 54 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
36
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 52 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 53 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 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
38
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 51 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Comptons Solicitors Llp, 90-92 Parkway, LondonActive Corporate (4 parents)
Officer
2025-07-12 ~ nowIIF 56 - Director → ME
40
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-03 ~ nowIIF 49 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 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
41
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
42
10 Orange Street, Haymarket, London, EnglandActive Corporate (1 parent)
Equity (Company account)
51 GBP2025-03-31
Officer
2019-10-02 ~ nowIIF 15 - Director → ME
43
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15 GBP2025-06-30
Officer
2018-07-12 ~ nowIIF 20 - Director → ME
44
10 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-08 ~ nowIIF 18 - Director → ME
45
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-22 ~ dissolvedIIF 63 - Director → ME
46
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolvedIIF 62 - Director → ME
47
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolvedIIF 64 - Director → ME
48
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolvedIIF 65 - Director → ME
49
Qed Prop Man. Level 13, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-10-18 ~ nowIIF 14 - Director → ME