1
A&O (LEGAL ADVISERS) LIMITED - 2024-05-01
One Bishops Square, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-04-30
Officer
2011-11-25 ~ 2024-04-30IIF 47 - Director → ME
2
One, Bishops Square, LondonActive Corporate (3 parents)
Officer
2008-05-01 ~ 2024-04-30IIF 33 - Director → ME
3
One, Bishops Square, London, EnglandActive Corporate (5 parents)
Officer
2023-12-04 ~ 2024-04-30IIF 46 - Director → ME
4
ALLEN OVERY SHEARMAN STERLING LIMITED - 2024-04-30
ALLEN & OVERY - 2004-01-30
ALLEN & OVERY (LONDON) LIMITED - 2024-04-17
One, Bishops Square, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-05-01 ~ 2024-04-30IIF 45 - Director → ME
5
One, Bishops Square, LondonDissolved Corporate (2 parents)
Officer
2008-05-01 ~ 2024-04-30IIF 41 - Director → ME
6
ALLEN & OVERY (AUSTRALIA) LLP - 2024-05-01
One, Bishops Square, LondonActive Corporate (8 parents)
Officer
2018-04-04 ~ 2024-04-30IIF 19 - LLP Designated Member → ME
7
ALLEN & OVERY (BELGIUM) LLP - 2024-05-01
One, Bishops Square, LondonActive Corporate (133 parents)
Officer
2017-03-17 ~ 2024-04-30IIF 15 - LLP Designated Member → ME
Person with significant control
2017-03-17 ~ 2017-05-01IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ALLEN & OVERY (CZECH REPUBLIC) LLP - 2024-05-01
One, Bishops Square, LondonActive Corporate (4 parents)
Officer
2008-12-09 ~ 2024-04-30IIF 14 - LLP Designated Member → ME
Person with significant control
2020-12-30 ~ 2023-03-02IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-10-29 ~ 2024-04-30IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
9
ALLEN & OVERY (ASIA) LIMITED - 2011-02-09
ALLEN & OVERY (HOLDINGS) LIMITED - 2024-05-01
One Bishops Square, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2010-12-09 ~ 2024-04-30IIF 36 - Director → ME
10
A & O (LEGAL ADVISERS) LIMITED - 2011-11-23
ALLEN & OVERY (LEGAL ADVISERS) LIMITED - 2024-05-01
One, Bishops Square, LondonActive Corporate (4 parents)
Officer
2008-05-01 ~ 2024-04-30IIF 32 - Director → ME
11
ALLEN & OVERY (SOUTH AFRICA) LLP - 2024-05-01
One, Bishops Square, London, EnglandActive Corporate (6 parents)
Officer
2014-09-11 ~ 2015-04-15IIF 8 - LLP Designated Member → ME
2016-05-01 ~ 2024-04-30IIF 20 - LLP Designated Member → ME
12
ALLEN & OVERY (SSF) LIMITED - 2024-05-01
One Bishops Square, LondonActive Corporate (4 parents)
Officer
2010-12-09 ~ 2024-04-30IIF 38 - Director → ME
13
ALLEN & OVERY (TRUSTEE) LIMITED - 2024-05-01
One Bishops Square, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-12 ~ 2024-04-30IIF 49 - Director → ME
14
ALLEN & OVERY HONG KONG (NO 1) LLP - 2024-02-28
ALLEN & OVERY HONG KONG (NO 1) LLP - 2024-05-01
ALLEN & OVERY HONG KONG (NUMBER ONE) LLP - 2024-03-15
One, Bishops Square, LondonActive Corporate (5 parents)
Officer
2018-04-11 ~ 2024-04-30IIF 18 - LLP Designated Member → ME
Person with significant control
2018-04-11 ~ 2024-04-30IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ALLEN & OVERY HONG KONG (NO 2) LLP - 2024-05-01
One, Bishops Square, LondonActive Corporate (20 parents)
Officer
2018-04-04 ~ 2024-04-30IIF 17 - LLP Designated Member → ME
16
ALLEN & OVERY LLP - 2024-04-30
One Bishops Square, LondonActive Corporate (610 parents, 23 offsprings)
Officer
2004-05-01 ~ 2025-04-30IIF 9 - LLP Member → ME
17
ALLEN & OVERY - 1994-01-11
ALLEN & OVERY SERVICE COMPANY LIMITED - 2024-05-01
One, Bishops Square, LondonActive Corporate (4 parents)
Officer
2008-05-01 ~ 2024-04-30IIF 30 - Director → ME
18
ALLEN & OVERY SPAIN (NO 1) LLP - 2024-04-25
ALLEN & OVERY SPAIN (NUMBER ONE) LLP - 2024-04-30
ALLEN & OVERY SPAIN (NO 1) LLP - 2024-05-01
One, Bishops Square, LondonActive Corporate (5 parents)
Officer
2017-11-17 ~ 2024-04-30IIF 13 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2024-04-30IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ALLEN & OVERY SPAIN (NO 2) LLP - 2024-05-01
One, Bishops Square, LondonActive Corporate (32 parents)
Officer
2017-11-17 ~ 2024-04-30IIF 11 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2017-12-29IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
One, Bishops Square, LondonDissolved Corporate (3 parents, 77 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-05-01 ~ 2024-04-30IIF 44 - Director → ME
21
One, Bishops Square, LondonDissolved Corporate (3 parents, 75 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-05-01 ~ 2024-04-30IIF 43 - Director → ME
22
DERIVATIVE SERVICES LLP - 2015-01-13
AOSPHERE LLP - 2024-02-06
The Steward Building, 12 Steward Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-01 ~ 2024-02-08IIF 7 - LLP Designated Member → ME
23
One, Bishops Square, LondonActive Corporate (4 parents)
Equity (Company account)
130 GBP2020-04-30
Officer
2008-05-01 ~ 2024-04-30IIF 31 - Director → ME
24
One, Bishops Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2008-05-01 ~ 2024-04-30IIF 35 - Director → ME
25
ALLEN & OVERY (HOLDINGS) LIMITED - 2011-02-09
ALLEN & OVERY (ASIA) LIMITED - 2020-02-26
One Bishops Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2010-12-09 ~ 2024-04-30IIF 39 - Director → ME
26
One Bishops Square, London, United KingdomActive Corporate (615 parents)
Person with significant control
2024-01-31 ~ 2024-02-08IIF 28 - Right to appoint or remove members → OE