1
3 Amen Lodge, Warwick Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2018-03-03
IIF 3 - Ownership of shares – 75% or more → OE
2
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1999-03-22 ~ 1999-12-31
IIF 18 - Director → ME
3
Amen Lodge, Warwick Lane, London, City Of London
Active Corporate (8 parents)
Equity (Company account)
131,456 GBP2024-03-31
Officer
2021-10-13 ~ 2024-09-01
IIF 28 - Secretary → ME
2004-03-31 ~ 2016-11-24
IIF 26 - Secretary → ME
Person with significant control
2016-10-24 ~ 2018-11-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLIFFORD CHANCE CIS LIMITED - now
CLIFFORD CHANCE PUNDER CIS LIMITED
- 2002-10-16
02958562CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
10 Upper Bank Street, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1997-06-11 ~ 1999-12-31
IIF 25 - Director → ME
1994-08-09 ~ 1995-03-31
IIF 11 - Director → ME
5
CLIFFORD CHANCE CONSULTANTS LIMITED
- now 01847723CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13
LEGIBUS 469 LIMITED - 1984-10-23
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-19 ~ 1999-12-31
IIF 16 - Director → ME
6
CLIFFORD CHANCE UK LIMITED - 2006-11-02
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1997-06-11 ~ 1999-12-31
IIF 24 - Director → ME
7
CLIFFORD CHANCE LONDON LIMITED
- now 03375920 10 Upper Bank Street, London
Active Corporate (10 parents)
Officer
1997-09-17 ~ 1999-12-31
IIF 21 - Director → ME
8
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10
00511097LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
1997-06-11 ~ 1999-12-31
IIF 19 - Director → ME
9
10 Upper Bank Street, London
Active Corporate (8 parents)
Officer
1998-06-18 ~ 1999-12-31
IIF 15 - Director → ME
10
CLIFFORD CHANCE ONLINE LIMITED
- now 03691907 10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1999-03-22 ~ 1999-12-31
IIF 17 - Director → ME
11
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED - now
LEGIBUS THIRTY-THREE LIMITED
- 2006-01-25
01282228 10 Upper Bank Street, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1997-06-11 ~ 1999-12-31
IIF 13 - Director → ME
12
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
1997-06-11 ~ 1999-12-31
IIF 12 - Director → ME
13
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-19 ~ 1999-12-31
IIF 23 - Director → ME
14
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-19 ~ 1999-12-31
IIF 22 - Director → ME
15
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
- now 04368413RB SPORT & LEISURE HOLDINGS LIMITED
- 2021-08-04
04368413RB SPORT & LEISURE HOLDINGS PLC
- 2019-05-22
04368413ROSE BOWL PLC - 2012-12-04
HAMPSHIRE ROSE BOWL PLC - 2002-02-19
Utilita Bowl Botley Road, West End, Southampton, Hampshire, England
Active Corporate (10 parents, 9 offsprings)
Officer
2013-01-01 ~ 2024-10-24
IIF 6 - Director → ME
16
INTERNATIONAL LAWYERS PROJECT - now
INTERNATIONAL SENIOR LAWYERS PROJECT - UK - 2020-06-17
INTERNATIONAL LAWYERS PROJECT
- 2011-05-19
05581685 Exchange House, 12 Primrose Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
373,478 GBP2024-12-31
Officer
2005-10-03 ~ 2010-02-02
IIF 7 - Director → ME
2005-10-03 ~ 2010-02-02
IIF 27 - Secretary → ME
17
10 Upper Bank Street, London
Active Corporate (8 parents, 10 offsprings)
Officer
1997-06-11 ~ 1999-12-31
IIF 20 - Director → ME
18
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1997-06-11 ~ 1999-12-31
IIF 14 - Director → ME
19
South Bank Technopark, 90 London Road, London
Active Corporate (3 parents)
Equity (Company account)
-4,195 GBP2024-05-31
Officer
2011-10-25 ~ 2014-05-01
IIF 9 - Director → ME
20
South Bank Technopark, 90 London Road, London
Active Corporate (4 parents)
Equity (Company account)
-156,014 GBP2024-05-31
Officer
2011-10-25 ~ 2014-05-01
IIF 8 - Director → ME