1
269 Farnborough Road, Farnborough, England
Active Corporate (14 parents)
Equity (Company account)
105,204 GBP2024-01-31
Officer
2016-10-11 ~ 2026-01-06
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
2
A&O SHEARMAN (LEGAL ADVISERS) LIMITED - now
One Bishops Square, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2020-04-30
Officer
2011-11-25 ~ 2024-04-30
IIF 30 - Director → ME
3
One, Bishops Square, London
Active Corporate (19 parents)
Officer
2008-05-01 ~ 2024-04-30
IIF 17 - Director → ME
4
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
5
ALLEN & OVERY (KSA HOLDINGS) LIMITED - now
ALLEN & OVERY (KSA HOLDINGS) LIMITED
- 2025-11-07
15325573 One, Bishops Square, London, England
Active Corporate (7 parents)
Officer
2023-12-04 ~ 2024-04-30
IIF 12 - Director → ME
6
ALLEN & OVERY (LONDON) LIMITED - now
ALLEN & OVERY (LONDON) LIMITED
- 2024-04-17
02888048ALLEN & OVERY - 2004-01-30
One, Bishops Square, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-05-01 ~ 2024-04-30
IIF 29 - Director → ME
7
ALLEN & OVERY (OVERSEAS) LIMITED
07462833 One Bishops Square, London
Dissolved Corporate (6 parents)
Officer
2010-12-09 ~ dissolved
IIF 31 - Director → ME
8
One, Bishops Square, London
Dissolved Corporate (32 parents)
Officer
2008-05-01 ~ 2024-04-30
IIF 25 - Director → ME
9
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 21 - Director → ME
10
ALLEN & OVERY STRATEGY GROUP LLP
OC423182 One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP - now
ALLEN & OVERY (AUSTRALIA) LLP
- 2024-05-01
OC421821 One, Bishops Square, London
Active Corporate (17 parents)
Officer
2018-04-04 ~ 2024-04-30
IIF 46 - LLP Designated Member → ME
12
ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP - now
ALLEN & OVERY (BELGIUM) LLP
- 2024-05-01
OC416445 One, Bishops Square, London
Active Corporate (197 parents)
Officer
2017-03-17 ~ 2024-04-30
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-03-17 ~ 2017-05-01
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ALLEN OVERY SHEARMAN STERLING (CZECH REPUBLIC) LLP - now
ALLEN & OVERY (CZECH REPUBLIC) LLP
- 2024-05-01
OC341967 One, Bishops Square, London
Active Corporate (13 parents)
Officer
2008-12-09 ~ 2024-04-30
IIF 41 - LLP Designated Member → ME
Person with significant control
2020-12-30 ~ 2023-03-02
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
2023-10-29 ~ 2024-04-30
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED - now
One Bishops Square, London
Active Corporate (17 parents, 4 offsprings)
Officer
2010-12-09 ~ 2024-04-30
IIF 20 - Director → ME
15
ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED - now
ALLEN & OVERY (LEGAL ADVISERS) LIMITED
- 2024-05-01
02704700 One, Bishops Square, London
Active Corporate (19 parents, 6 offsprings)
Officer
2008-05-01 ~ 2024-04-30
IIF 16 - Director → ME
16
ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP - now
ALLEN & OVERY (SOUTH AFRICA) LLP
- 2024-05-01
OC395239 One, Bishops Square, London, England
Active Corporate (49 parents)
Officer
2016-05-01 ~ 2024-04-30
IIF 47 - LLP Designated Member → ME
2014-09-11 ~ 2015-04-15
IIF 35 - LLP Designated Member → ME
17
ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED - now
ALLEN & OVERY (SSF) LIMITED
- 2024-05-01
07462843 One Bishops Square, London
Active Corporate (12 parents)
Officer
2010-12-09 ~ 2024-04-30
IIF 22 - Director → ME
18
ALLEN OVERY SHEARMAN STERLING (TRUSTEE) LIMITED - now
ALLEN & OVERY (TRUSTEE) LIMITED
- 2024-05-01
10120241 One Bishops Square, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-12 ~ 2024-04-30
IIF 32 - Director → ME
19
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 1) LLP - now
ALLEN & OVERY HONG KONG (NUMBER ONE) LLP
- 2024-03-15
OC421953 One, Bishops Square, London
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2024-04-30
IIF 45 - LLP Designated Member → ME
Person with significant control
2018-04-11 ~ 2024-04-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
20
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 2) LLP - now
One, Bishops Square, London
Active Corporate (39 parents)
Officer
2018-04-04 ~ 2024-04-30
IIF 44 - LLP Designated Member → ME
21
One Bishops Square, London
Active Corporate (1220 parents, 25 offsprings)
Officer
2004-05-01 ~ 2025-04-30
IIF 36 - LLP Member → ME
22
ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED - now
ALLEN & OVERY SERVICE COMPANY LIMITED
- 2024-05-01
02158783ALLEN & OVERY - 1994-01-11
One, Bishops Square, London
Active Corporate (21 parents)
Officer
2008-05-01 ~ 2024-04-30
IIF 14 - Director → ME
23
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP - now
ALLEN & OVERY SPAIN (NO 1) LLP - 2024-05-01
ALLEN & OVERY SPAIN (NUMBER ONE) LLP
- 2024-04-30
OC419962 One, Bishops Square, London
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2024-04-30
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2024-04-30
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP - now
One, Bishops Square, London
Active Corporate (52 parents)
Officer
2017-11-17 ~ 2024-04-30
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2017-12-29
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
One, Bishops Square, London
Dissolved Corporate (19 parents, 1088 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-05-01 ~ 2024-04-30
IIF 28 - Director → ME
26
One, Bishops Square, London
Dissolved Corporate (19 parents, 1031 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-05-01 ~ 2024-04-30
IIF 27 - Director → ME
27
DERIVATIVE SERVICES LLP - 2015-01-13
The Steward Building, 12 Steward Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-05-01 ~ 2024-02-08
IIF 34 - LLP Designated Member → ME
28
The Steward Building, 12 Steward Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-08 ~ now
IIF 13 - Director → ME
29
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2025-05-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
30
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 18 - Director → ME
31
One, Bishops Square, London
Active Corporate (34 parents)
Equity (Company account)
130 GBP2020-04-30
Officer
2008-05-01 ~ 2024-04-30
IIF 15 - Director → ME
32
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED
01461176 One, Bishops Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2008-05-01 ~ 2024-04-30
IIF 19 - Director → ME
33
ALNERY NO. 1924 LIMITED - 1999-12-22
One, Bishops Square, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2008-05-01 ~ dissolved
IIF 24 - Director → ME
34
One Bishops Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-09 ~ 2024-04-30
IIF 23 - Director → ME
35
One, Bishops Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 26 - Director → ME
36
One Bishops Square, London
Dissolved Corporate (13 parents)
Officer
2016-05-01 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
37
One Bishops Square, London, United Kingdom
Active Corporate (618 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ 2024-02-08
IIF 8 - Right to appoint or remove members → OE