1
2nd Floor Malta House, 36-38 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-13 ~ now
IIF 23 - Director → ME
2
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 27 - Director → ME
3
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ dissolved
IIF 28 - Director → ME
4
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 21 - Director → ME
5
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 22 - Director → ME
6
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 35 - Director → ME
7
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 36 - Director → ME
8
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 15 - Director → ME
9
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 12 - Director → ME
10
'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 33 - Managing Officer → ME
11
'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 32 - Managing Officer → ME
12
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 AUD2024-09-30
Officer
2020-10-15 ~ now
IIF 4 - Director → ME
13
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 AUD2024-09-30
Officer
2020-10-15 ~ now
IIF 2 - Director → ME
14
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 14 - Director → ME
15
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 6 - Director → ME
16
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 29 - Managing Officer → ME
17
'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 39 - Managing Officer → ME
18
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 11 - Director → ME
19
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 17 - Director → ME
20
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 13 - Director → ME
21
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 19 - Director → ME
22
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 3 - Director → ME
23
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 24 - Director → ME
24
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 25 - Director → ME
25
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 38 - Managing Officer → ME
26
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 26 - Director → ME
27
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 37 - Managing Officer → ME
28
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 34 - Director → ME
29
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 18 - Director → ME
30
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 10 - Director → ME
31
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 8 - Director → ME
32
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 16 - Director → ME
33
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 20 - Director → ME
34
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 7 - Director → ME
35
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 5 - Director → ME
36
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 9 - Director → ME
37
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 1 - Director → ME