1
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-10 ~ nowIIF 46 - 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 48 - 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 64 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 15 - 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 51 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 10 - 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 29 - Director → ME
6
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ dissolvedIIF 31 - 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 63 - 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 62 - Director → ME
9
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolvedIIF 41 - Director → ME
10
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolvedIIF 42 - 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 60 - 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 56 - 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 39 - 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 40 - 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 45 - 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 52 - 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 57 - 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 54 - 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 37 - 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 38 - 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 53 - 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 55 - 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 59 - 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 58 - 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 50 - Director → ME
26
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 67 - Director → ME
28
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolvedIIF 66 - 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 69 - Managing Officer → ME
30
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolvedIIF 65 - 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 68 - 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 61 - Director → ME
33
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 26 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 21 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 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
35
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 25 - 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
36
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 23 - 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
37
10 Orange Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 24 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 22 - 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
39
Comptons Solicitors Llp, 90-92 Parkway, LondonActive Corporate (4 parents)
Officer
2025-07-12 ~ nowIIF 27 - Director → ME
40
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-03 ~ nowIIF 20 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 44 - 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 49 - Director → ME
44
10 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-08 ~ nowIIF 47 - Director → ME
45
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-22 ~ dissolvedIIF 34 - Director → ME
46
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolvedIIF 33 - Director → ME
47
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolvedIIF 35 - Director → ME
48
6th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolvedIIF 36 - 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 43 - Director → ME