1
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-10 ~ now
IIF 50 - Director → ME
2
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-07-12 ~ now
IIF 52 - Director → ME
3
L1 Uk Property Level 13, 33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
188 GBP2024-04-30
Officer
2022-01-12 ~ now
IIF 68 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 5 - Has significant influence or control → OE
4
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-08-10 ~ now
IIF 55 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 18 - 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 Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 35 - Director → ME
6
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ dissolved
IIF 37 - Director → ME
7
L1 UK Z NORTH NOMINEE A LTD - 2024-05-30
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 67 - Director → ME
8
L1 UK Z NORTH NOMINEE B LTD - 2024-05-30
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 66 - Director → ME
9
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 19 - Director → ME
10
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 20 - Director → ME
11
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 AUD2024-09-30
Officer
2023-09-14 ~ now
IIF 64 - Director → ME
12
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 AUD2024-09-30
Officer
2023-09-14 ~ now
IIF 60 - Director → ME
13
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active 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 ~ now
IIF 45 - Managing Officer → ME
14
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active 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 ~ now
IIF 46 - Managing Officer → ME
15
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 AUD2024-09-30
Officer
2020-10-15 ~ now
IIF 49 - Director → ME
16
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 AUD2024-09-30
Officer
2020-10-15 ~ now
IIF 56 - Director → ME
17
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-07 ~ now
IIF 61 - Director → ME
18
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ now
IIF 58 - Director → ME
19
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active 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 ~ now
IIF 43 - Managing Officer → ME
20
'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active 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 ~ now
IIF 44 - Managing Officer → ME
21
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ now
IIF 57 - Director → ME
22
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ now
IIF 59 - Director → ME
23
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ now
IIF 63 - Director → ME
24
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 AUD2024-06-30
Officer
2023-06-05 ~ now
IIF 62 - Director → ME
25
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
39,579 GBP2018-06-30
Officer
2017-05-23 ~ now
IIF 54 - Director → ME
26
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 71 - Director → ME
28
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 70 - Director → ME
29
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Removed 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 ~ now
IIF 73 - Managing Officer → ME
30
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 69 - Director → ME
31
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Removed 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 ~ now
IIF 72 - Managing Officer → ME
32
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 65 - Director → ME
33
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
35
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
36
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
38
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Comptons Solicitors Llp, 90-92 Parkway, London
Active Corporate (4 parents)
Officer
2025-07-12 ~ now
IIF 33 - Director → ME
42
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 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
43
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-31 ~ now
IIF 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
44
10 Orange Street, Haymarket, London, England
Active Corporate (1 parent)
Equity (Company account)
51 GBP2025-03-31
Officer
2019-10-02 ~ now
IIF 48 - Director → ME
45
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15 GBP2025-06-30
Officer
2018-07-12 ~ now
IIF 53 - Director → ME
46
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 51 - Director → ME
47
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ dissolved
IIF 40 - Director → ME
48
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolved
IIF 39 - Director → ME
49
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolved
IIF 41 - Director → ME
50
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 42 - Director → ME
51
Qed Prop Man. Level 13, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-10-18 ~ now
IIF 47 - Director → ME