1
35 OLD QUEEN STREET (CHS) LLP - now
CAMPBELL HOOPER SOLICITORS LLP
- 2009-08-26
OC316287 5 Fleet Place, London, England
Active Corporate (22 parents)
Officer
2008-05-01 ~ 2009-05-31
IIF 14 - LLP Member → ME
2
29 Larkhall Rise, London, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
AS ADVENTURE (UK) LIMITED - now
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (12 parents)
Officer
2000-03-27 ~ 2000-03-29
IIF 10 - Director → ME
2000-03-27 ~ 2000-03-29
IIF 25 - Secretary → ME
4
Level 30 20 Fenchurch Street, London, England
Active Corporate (54 parents)
Officer
2018-09-10 ~ 2022-05-27
IIF 9 - LLP Member → ME
5
BDB PITMANS LLP - 2024-12-06
BIRCHAM DYSON BELL LLP - 2018-12-03
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2025-10-01 ~ now
IIF 8 - LLP Member → ME
6
Dashwood, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-14 ~ 2014-09-05
IIF 24 - Director → ME
7
The Barn Queen Catherine Road, Steeple Claydon, Buckingham, England
Active Corporate (5 parents)
Equity (Company account)
-16,005 GBP2023-12-29
Officer
2019-07-24 ~ 2022-06-01
IIF 17 - Director → ME
8
PARKING ANGEL LIMITED
- 2024-05-07
14575880 29 Larkhall Rise, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-02-21 ~ 2025-10-21
IIF 7 - Director → ME
9
Dashwood, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-10 ~ 2014-09-05
IIF 23 - Director → ME
10
Condor House 5-10 St. Paul's Churchyard, London
Active Corporate (113 parents, 10 offsprings)
Officer
2014-10-31 ~ 2018-09-07
IIF 15 - LLP Member → ME
11
1st Floor 48 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,323,480 GBP2024-12-31
Officer
2026-01-01 ~ now
IIF 1 - Director → ME
12
The Hedgerows Carters Hill, Billingbear, Wokingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-22 ~ dissolved
IIF 5 - Director → ME
13
REGENALL EQUINE HEALTH SOLUTIONS LIMITED
14470180 19 Harley Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-11-08 ~ 2024-02-15
IIF 19 - Director → ME
14
19 Harley Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-850,695 GBP2024-04-30
Officer
2019-12-10 ~ 2024-02-15
IIF 18 - Director → ME
15
88 Claylands Road, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-157,028 GBP2016-12-31
Officer
2010-04-20 ~ 2014-12-03
IIF 20 - Director → ME
2015-12-15 ~ dissolved
IIF 21 - Director → ME
2014-12-03 ~ 2015-06-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
SERENDIPITY ANIMAL HEALTH LIMITED
13260369 The Hedgerows Carters Hill, Billingbear, Wokingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-11 ~ dissolved
IIF 2 - Director → ME
17
88 Claylands Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-57,503 GBP2015-12-31
Officer
2011-04-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-21,019 GBP2024-12-31
Officer
2021-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
TROUTMAN PEPPER LOCKE UK LLP - now
LOCKE LORD (UK) LLP - 2025-01-03
EDWARDS WILDMAN PALMER UK LLP
- 2015-05-01
OC333092EDWARDS ANGELL PALMER & DODGE UK LLP
- 2011-09-30
OC333092 201 Bishopsgate, London
Active Corporate (80 parents)
Officer
2009-07-01 ~ 2014-09-05
IIF 16 - LLP Designated Member → ME
20
29 Larkhall Rise, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,517 GBP2024-12-31
Officer
2021-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE