1
3 Amen Lodge, Warwick Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2018-03-03
IIF 28 - Ownership of shares – 75% or more → OE
2
10 Upper Bank Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-22 ~ 1999-12-31
IIF 11 - Director → ME
3
Amen Lodge, Warwick Lane, London, City Of London
Active Corporate (20 parents)
Equity (Company account)
131,456 GBP2024-03-31
Officer
2000-06-21 ~ now
IIF 20 - Director → ME
2021-10-13 ~ 2024-09-01
IIF 1 - Secretary → ME
2004-03-31 ~ 2016-11-24
IIF 2 - Secretary → ME
Person with significant control
2016-10-24 ~ 2018-11-29
IIF 26 - 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 (26 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1997-06-11 ~ 1999-12-31
IIF 18 - Director → ME
1994-08-09 ~ 1995-03-31
IIF 4 - 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 (21 parents, 1 offspring)
Officer
1997-12-19 ~ 1999-12-31
IIF 9 - Director → ME
6
CLIFFORD CHANCE UK LIMITED - 2006-11-02
10 Upper Bank Street, London
Dissolved Corporate (24 parents)
Officer
1997-06-11 ~ 1999-12-31
IIF 17 - Director → ME
7
CLIFFORD CHANCE LONDON LIMITED
- now 03375920 10 Upper Bank Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1997-09-17 ~ 1999-12-31
IIF 14 - 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 (57 parents, 45 offsprings)
Officer
1997-06-11 ~ 1999-12-31
IIF 12 - Director → ME
9
10 Upper Bank Street, London
Active Corporate (28 parents, 1 offspring)
Officer
1998-06-18 ~ 1999-12-31
IIF 8 - Director → ME
10
CLIFFORD CHANCE ONLINE LIMITED
- now 03691907 10 Upper Bank Street, London
Dissolved Corporate (18 parents)
Officer
1999-03-22 ~ 1999-12-31
IIF 10 - Director → ME
11
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED - now
LEGIBUS THIRTY-THREE LIMITED
- 2006-01-25
01282228 10 Upper Bank Street, London
Active Corporate (36 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1997-06-11 ~ 1999-12-31
IIF 6 - Director → ME
12
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1997-06-11 ~ 1999-12-31
IIF 5 - Director → ME
13
10 Upper Bank Street, London
Dissolved Corporate (17 parents)
Officer
1997-12-19 ~ 1999-12-31
IIF 16 - Director → ME
14
10 Upper Bank Street, London
Dissolved Corporate (17 parents)
Officer
1997-12-19 ~ 1999-12-31
IIF 15 - 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 (34 parents, 9 offsprings)
Officer
2013-01-01 ~ 2024-10-24
IIF 22 - 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 (38 parents, 1 offspring)
Equity (Company account)
373,478 GBP2024-12-31
Officer
2005-10-03 ~ 2010-02-02
IIF 23 - Director → ME
2005-10-03 ~ 2010-02-02
IIF 3 - Secretary → ME
17
3 Amen Lodge, Warwick Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
64,662 GBP2024-03-31
Officer
2006-12-15 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
18
10 Upper Bank Street, London
Active Corporate (41 parents, 10 offsprings)
Officer
1997-06-11 ~ 1999-12-31
IIF 13 - Director → ME
19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 4 offsprings)
Officer
1997-06-11 ~ 1999-12-31
IIF 7 - Director → ME
20
South Bank Technopark, 90 London Road, London
Active Corporate (35 parents)
Equity (Company account)
-4,195 GBP2024-05-31
Officer
2011-10-25 ~ 2014-05-01
IIF 25 - Director → ME
21
South Bank Technopark, 90 London Road, London
Active Corporate (29 parents)
Equity (Company account)
-156,014 GBP2024-05-31
Officer
2011-10-25 ~ 2014-05-01
IIF 24 - Director → ME